INTERFOLIO UK LTD
Company number 07820803 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | CAP-SS · 1 page | View document |
| 5 Nov 2024 | SH20 · 1 page | View document |
| 5 Nov 2024 | Statement of capital on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | Resolutions · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 16 Apr 2024 | Appointment of Paolo Garrone as a director on 2024-04-16 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Andrew Harris Rosen as a director on 2024-04-01 · 1 page | View document |
| 6 Oct 2023 | Change of details for Elsevier Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 27 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2023 | PARENT_ACC · 231 pages | View document |
| 27 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 5 Jun 2023 | Registered office address changed from The Barn Horningsea Road Cambridge CB5 8SZ England to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge England CB10 1DR on 2023-06-05 · 1 page | View document |
| 16 Feb 2023 | Appointment of Gail Beth Oshry as a director on 2023-02-15 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Sean Newell as a director on 2023-02-15 · 1 page | View document |
| 6 Dec 2022 | Notification of Elsevier Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 6 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | 05/08/19 STATEMENT OF CAPITAL GBP 1177 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 23 Jan 2020 | COMPANY NAME CHANGED RESEARCH FISH LIMITED CERTIFICATE ISSUED ON 23/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CESSATION OF BRETT HUSBANDS AS A PSC | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT HUSBANDS | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GILES MITTON | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES MITTON | View document |
| 20 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 07/08/2019 | View document |
| 20 Aug 2019 | CESSATION OF GILES HAMILTON JOHN MITTON AS A PSC | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR. ANDREW HARRIS ROSEN | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM HORNINGSEA ROAD HORNINGSEA ROAD CAMBRIDGE CB5 8SZ ENGLAND | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT HUSBANDS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBS CB4 0WS | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR SEAN NEWELL | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BUCK | View document |
| 30 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | SAIL ADDRESS CHANGED FROM: 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | SAIL ADDRESS CHANGED FROM: 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND | View document |
| 13 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O FIRMSTEP ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS ENGLAND | View document |
| 5 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BUCK / 05/11/2012 | View document |
| 24 Sep 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 23 Apr 2012 | ADOPT ARTICLES 18/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED FRANCES BUCK | View document |
| 25 Oct 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MARK CONNELLY | View document |