INTOSOL HOLDINGS PLC

Follow this company
Company Documents

DateDescription
16/04/2416 April 2024 Compulsory strike-off action has been suspended

View Document

16/04/2416 April 2024 Compulsory strike-off action has been suspended

View Document

19/03/2419 March 2024 First Gazette notice for compulsory strike-off

View Document

19/03/2419 March 2024 First Gazette notice for compulsory strike-off

View Document

17/08/2317 August 2023 Registered office address changed to PO Box 4385, 10806039 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17

View Document

02/08/232 August 2023 Confirmation statement made on 2023-06-19 with updates

View Document

30/05/2330 May 2023 Compulsory strike-off action has been discontinued

View Document

30/05/2330 May 2023 Compulsory strike-off action has been discontinued

View Document

29/05/2329 May 2023 Termination of appointment of Hans Joachim Bischoff as a director on 2023-05-29

View Document

29/05/2329 May 2023 Confirmation statement made on 2022-06-19 with updates

View Document

11/10/2211 October 2022 Compulsory strike-off action has been suspended

View Document

11/10/2211 October 2022 Compulsory strike-off action has been suspended

View Document

30/07/2130 July 2021 Appointment of Mr Hans Joachim Bischoff as a director on 2020-02-01

View Document

27/07/2127 July 2021 Confirmation statement made on 2021-06-19 with updates

View Document

19/04/2119 April 2021 Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2021-04-19

View Document

01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

View Document

01/11/191 November 2019 Registered office address changed from , 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT, England to PO Box 4385 Cardiff CF14 8LH on 2019-11-01

View Document

01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DT ENGLAND

View Document

01/11/191 November 2019 CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED

View Document

24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / RAINER HARTMUT SPEKOWIUS / 22/10/2019

View Document

22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER HARTMUT SPEKOWIUS

View Document

14/10/1914 October 2019 APPOINTMENT TERMINATED, SECRETARY ONE ADVISORY GROUP LIMITED

View Document

01/08/191 August 2019 18/07/19 STATEMENT OF CAPITAL GBP 1321385.3

View Document

26/07/1926 July 2019 COMPANY BUSINESS 11/07/2019

View Document

23/07/1923 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

View Document

19/06/1919 June 2019 CESSATION OF RAINER HARTMUT SPEKOWIUS AS A PSC

View Document

19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

View Document

26/03/1926 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 1227511.8

View Document

01/10/181 October 2018 14/09/18 STATEMENT OF CAPITAL GBP 104556

View Document

01/10/181 October 2018 23/09/18 STATEMENT OF CAPITAL GBP 114856

View Document

01/10/181 October 2018 23/09/18 STATEMENT OF CAPITAL GBP 105276

View Document

01/10/181 October 2018 14/09/18 STATEMENT OF CAPITAL GBP 104766

View Document

13/09/1813 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

View Document

11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PETRA BUSCHOLZ / 24/04/2018

View Document

11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

View Document

30/05/1830 May 2018 DIRECTOR APPOINTED DR PETRA BUSCHOLZ

View Document

30/05/1830 May 2018 DIRECTOR APPOINTED MARCUS YEOMAN

View Document

29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR LIAM O’DONOGHUE

View Document

29/05/1829 May 2018 DIRECTOR APPOINTED ROBERT JAMES GRENVILLE MITCHELL

View Document

18/05/1818 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 1002582

View Document

18/05/1818 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 905360.9

View Document

02/05/182 May 2018 ARTICLES OF ASSOCIATION

View Document

26/04/1826 April 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/04/18. SHARES ALLOTTED ON 08/12/17. BARCODE A72RVN3D

View Document

24/04/1824 April 2018 SECOND FILED SH01 - 08/12/17 STATEMENT OF CAPITAL GBP 861510.9

View Document

16/04/1816 April 2018 VARYING SHARE RIGHTS AND NAMES

View Document

13/04/1813 April 2018 COMMENCE BUSINESS AND BORROW

View Document

13/04/1813 April 2018 APPLICATION COMMENCE BUSINESS

View Document

28/02/1828 February 2018 08/12/17 STATEMENT OF CAPITAL GBP 0.1

View Document

10/11/1710 November 2017 CURRSHO FROM 30/06/2018 TO 31/01/2018

View Document

25/07/1725 July 2017 CESSATION OF RSP-BETEILIGUNGS GMBH AS A PSC

View Document

25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER HARTMUT SPEKOWIUS

View Document

06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company