INTERGENIC LIMITED
Company number 12255762 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Director's details changed for Ms Charlotte Gould on 2025-09-18 · 2 pages | View document |
| 11 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Notification of E-Len Fu as a person with significant control on 2025-11-03 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Dianne Lumsden-Earle as a director on 2025-12-01 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Charlotte Gould as a director on 2025-09-18 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Sep 2025 | Termination of appointment of Andrew Christopher Roberts as a director on 2025-08-25 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Nicholas Chan Kei Cheong as a director on 2025-08-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 20 Dec 2023 | Termination of appointment of Margaret Lorna Caldwell as a director on 2023-12-15 · 1 page | View document |
| 27 Nov 2023 | Appointment of Margaret Lorna Caldwell as a director on 2023-11-01 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Margaret Lorna Caldwell as a director on 2023-11-01 · 1 page | View document |
| 22 Nov 2023 | Appointment of Ms Dianne Lumsden-Earle as a director on 2023-11-06 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Sanjib Sharma as a director on 2023-10-31 · 1 page | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 21 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Resolutions · 1 page | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-30 · 4 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-10-09 with updates · 5 pages | View document |
| 18 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | Statement of capital following an allotment of shares on 2020-12-30 · 3 pages | View document |
| 26 Apr 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 1200001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 26 Nov 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 17 Oct 2020 | DIRECTOR APPOINTED MISS MARGARET LORNA CALDWELL | View document |
| 17 Oct 2020 | DIRECTOR APPOINTED MRS E-LEN FU | View document |
| 17 Oct 2020 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | View document |
| 17 Oct 2020 | DIRECTOR APPOINTED MR NICHOLAS CHAN KEI CHEONG | View document |
| 10 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |