CompaniesInTheUK

INTERCEDE GROUP PLC

Company number 04101977 ·

Active

127 filings

Date Filing
7 Jul 2026 Group of companies' accounts made up to 2026-03-31 · 107 pages View document
17 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
16 Oct 2025 Statement of capital following an allotment of shares on 2025-10-16 · 3 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-23 with updates · 5 pages View document
1 Oct 2025 Termination of appointment of Tina Jane Whitley as a director on 2025-09-25 · 1 page View document
25 Jul 2025 Statement of capital following an allotment of shares on 2025-07-25 · 3 pages View document
2 Nov 2024 Resolutions · 4 pages View document
2 Nov 2024 Memorandum and Articles of Association · 79 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 5 pages View document
20 Jul 2024 Group of companies' accounts made up to 2024-03-31 · 90 pages View document
13 May 2024 Appointment of Mr Daniel O B'rien as a director on 2023-10-20 · 2 pages View document
13 May 2024 Director's details changed for Mr Daniel O B'rien on 2024-05-13 · 2 pages View document
29 Sep 2023 Group of companies' accounts made up to 2023-03-31 · 85 pages View document
26 Sep 2023 Termination of appointment of Rob Paul Chandhok as a director on 2023-06-21 · 1 page View document
26 Sep 2023 Termination of appointment of Charles Pol as a director on 2023-09-25 · 1 page View document
26 Sep 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
28 Jun 2023 Appointment of Mr John Frederick Linwood as a director on 2023-06-20 · 2 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2022-09-15 · 3 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
13 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 35 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 5 pages View document
22 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 37 pages View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
23 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
17 Jun 2019 DIRECTOR APPOINTED MR ROB PAUL CHANDHOK View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 DIRECTOR APPOINTED MR KLAAS PETER VAN DER LEEST View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY View document
21 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 25/07/17 STATEMENT OF CAPITAL GBP 505239.26 View document
2 Jun 2017 DIRECTOR APPOINTED MR CHARLES POL View document
14 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2017 31/01/17 STATEMENT OF CAPITAL GBP 499031.43 View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROB CHANDHOK View document
28 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041019770001 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
21 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 29/07/16 STATEMENT OF CAPITAL GBP 491145.47 View document
7 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
18 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
1 Apr 2015 DIRECTOR APPOINTED ROB PAUL CHANDHOK View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DREW View document
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JUREK SIKORSKI View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DRURY / 03/04/2014 View document
3 Apr 2014 DIRECTOR APPOINTED MR BEN DRURY View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR APPOINTED IAN ASHLEY DREW View document
15 Oct 2012 14/06/12 STATEMENT OF CAPITAL GBP 487350 View document
15 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
27 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
14 Oct 2011 30/09/11 CHANGES View document
23 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
2 Nov 2010 02/11/10 STATEMENT OF CAPITAL GBP 481780.05 View document
2 Nov 2010 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
2 Nov 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
5 Oct 2010 AA APPROVED, DIR & AUD ELECTED. SEC 551, 561 & 570 CA 2006 24/09/2010 View document
5 Oct 2010 DEFERRED SHARES AND SHARE PREMIUM CANCELLED 24/09/2010 View document
30 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
2 Nov 2009 30/09/09 BULK LIST View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 01/10/2009 View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUREK STEFAN SIKORSKI / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PARRIS / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON HOGGARTH / 01/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009 View document
18 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
12 Feb 2009 AUDITOR'S RESIGNATION View document
24 Nov 2008 RETURN MADE UP TO 03/11/08; BULK LIST AVAILABLE SEPARATELY View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 14/10/2008 View document
8 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
15 Nov 2007 RETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2006 RETURN MADE UP TO 03/11/06; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 DIRECTOR RESIGNED View document
18 Nov 2005 RETURN MADE UP TO 03/11/05; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2004 RETURN MADE UP TO 03/11/04; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
16 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2003 RETURN MADE UP TO 03/11/03; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 Jul 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jul 2003 S-DIV 01/07/03 View document
15 Jul 2003 SUBDIVIDED 01/07/03 View document
15 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2003 DIRECTOR RESIGNED View document
20 Nov 2002 RETURN MADE UP TO 03/11/02; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 2002 DIRECTOR RESIGNED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2001 RETURN MADE UP TO 03/11/01; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
2 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 View document
14 Feb 2001 SHARES AGREEMENT OTC View document
28 Jan 2001 £ NC 100000/5625000 30/11/00 View document
28 Jan 2001 NC INC ALREADY ADJUSTED 30/11/00 View document
17 Jan 2001 PROSPECTUS View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/01 View document
10 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 View document
2 Jan 2001 ADOPT ARTICLES 30/11/00 View document
2 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 S-DIV 01/12/00 View document
4 Dec 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Dec 2000 APPLICATION COMMENCE BUSINESS View document
1 Dec 2000 COMPANY NAME CHANGED OPTIONSILVER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 01/12/00 View document
1 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 2000 DIRECTOR RESIGNED View document
1 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document