INTICK LIMITED

Company number 15385214 ·

Active

33 filings

Date Filing
21 Aug 2026 Statement of capital following an allotment of shares on 2026-08-21 · 3 pages View document
12 Aug 2026 Memorandum and Articles of Association · 51 pages View document
12 Aug 2026 Resolutions · 56 pages View document
31 Jul 2026 Statement of capital following an allotment of shares on 2026-07-28 · 3 pages View document
3 Jul 2026 Statement of capital following an allotment of shares on 2026-07-02 · 3 pages View document
28 Jan 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
21 Jan 2026 Resolutions · 5 pages View document
19 Jan 2026 Appointment of Mrs Sarah Elizabeth Timms as a director on 2026-01-19 · 2 pages View document
19 Jan 2026 Appointment of Mr Benjamin David Parker as a director on 2026-01-19 · 2 pages View document
19 Jan 2026 Appointment of Mr Malcolm Douglas Goater as a director on 2026-01-19 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 5 pages View document
9 Jan 2026 Change of details for James Royston Goater as a person with significant control on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mr James Royston Goater on 2026-01-09 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Registered office address changed from 37 6th Floor, 37 Lombard Street London EC3V 9BQ England to 6th Floor, 37 Lombard Street London EC3V 9BQ on 2025-10-02 · 1 page View document
29 Sep 2025 Registered office address changed from 6th Floor, 37 Lombard Street 6th Floor, 37 Lombard Street London EC3V 9BQ England to 37 6th Floor, 37 Lombard Street London EC3V 9BQ on 2025-09-29 · 1 page View document
29 Sep 2025 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 37 6th Floor, 37 Lombard Street London EC3V 9BQ on 2025-09-29 · 1 page View document
27 Aug 2025 Notification of Malcolm Douglas Goater as a person with significant control on 2025-04-29 · 2 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-14 · 3 pages View document
16 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
1 May 2025 Change of details for Mr James Royston Goater as a person with significant control on 2025-05-01 · 2 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-29 · 4 pages View document
29 Apr 2025 Resolutions · 4 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-04-15 · 3 pages View document
4 Apr 2025 Sub-division of shares on 2025-03-28 · 7 pages View document
4 Apr 2025 Resolutions · 4 pages View document
4 Apr 2025 Memorandum and Articles of Association · 47 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
21 Aug 2024 Resolutions · 3 pages View document
16 Aug 2024 Sub-division of shares on 2024-08-12 · 4 pages View document
3 Jan 2024 Incorporation · 29 pages View document