INTRINSIC SEMICONDUCTOR TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 13/03/2513 March 2025 | Appointment of Mr Simon Paul King as a director on 2024-12-03 |
| 27/02/2527 February 2025 | Particulars of variation of rights attached to shares |
| 27/02/2527 February 2025 | Change of share class name or designation |
| 05/02/255 February 2025 | Registered office address changed from Dial House 75 Temple Street Brill Buckinghamshire HP18 9SU England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-02-05 |
| 03/02/253 February 2025 | Appointment of Mr Mohamad Zouheir Deiri as a director on 2025-01-13 |
| 03/02/253 February 2025 | Termination of appointment of Mark Dickinson as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Appointment of Ohs Secretaries Limited as a secretary on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 27/09/2327 September 2023 | Appointment of Mr Nigel Jurgen Toon as a director on 2023-09-11 |
| 27/09/2327 September 2023 | Appointment of Dr Giorgio Anania as a director on 2023-09-11 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 09/12/229 December 2022 | Appointment of Mr David Anthony Grimm as a director on 2022-12-05 |
| 09/12/229 December 2022 | Appointment of Dr Owen James Metters as a director on 2022-12-05 |
| 09/12/229 December 2022 | Termination of appointment of Adnan Mehonic as a director on 2022-12-05 |
| 25/02/2225 February 2022 | Registered office address changed from Ucl Business Plc, the Network Building, 97 Tottenham Court Road London W1T 4TP United Kingdom to Dial House 75 Temple Street Brill Buckinghamshire HP18 9SU on 2022-02-25 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2110 January 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 423.8138 |
| 06/01/216 January 2021 | ARTICLES OF ASSOCIATION |
| 06/01/216 January 2021 | ADOPT ARTICLES 15/12/2020 |
| 04/01/214 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO NOMINEES LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 22/12/2022 December 2020 | CESSATION OF MARK DICKINSON AS A PSC |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTF GENERAL PARTNER LLP |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 28/10/2028 October 2020 | CESSATION OF ANTHONY JOSEPH KENYON AS A PSC |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DICKINSON |
| 28/10/2028 October 2020 | CESSATION OF UCL BUSINESS PLC AS A PSC |
| 28/10/2028 October 2020 | CESSATION OF ADNAN MEHONIC AS A PSC |
| 02/09/202 September 2020 | DIRECTOR APPOINTED DR MARK DICKINSON |
| 21/08/2021 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 158.04 |
| 21/08/2021 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ALMPANIS / 23/01/2018 |
| 07/12/177 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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