INTRINSIC SEMICONDUCTOR TECHNOLOGIES LIMITED

Company number 11102458 ·

Active

78 filings

Date Filing
31 Jul 2026 Particulars of variation of rights attached to shares · 4 pages View document
22 Jul 2026 Statement of capital following an allotment of shares on 2026-07-01 · 5 pages View document
16 Jul 2026 Appointment of Mr Rowan John Bird as a director on 2026-06-29 · 2 pages View document
10 Jul 2026 Resolutions · 2 pages View document
10 Jul 2026 Resolutions · 2 pages View document
10 Jul 2026 Memorandum and Articles of Association · 54 pages View document
22 May 2026 Statement of capital following an allotment of shares on 2026-05-06 · 9 pages View document
21 Mar 2026 Resolutions · 2 pages View document
21 Mar 2026 Memorandum and Articles of Association · 50 pages View document
26 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 12 pages View document
12 Jan 2026 Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2025-02-21 · 2 pages View document
12 Jan 2026 Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2024-11-01 · 1 page View document
12 Jan 2026 Cessation of Ip2Ipo Nominees Limited as a person with significant control on 2020-12-17 · 1 page View document
12 Jan 2026 Cessation of Utf General Partner Llp as a person with significant control on 2025-03-06 · 1 page View document
29 Oct 2025 Termination of appointment of Simon Paul King as a director on 2025-01-13 · 1 page View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-06 · 11 pages View document
13 Mar 2025 Appointment of Mr Simon Paul King as a director on 2024-12-03 · 2 pages View document
27 Feb 2025 Change of share class name or designation · 2 pages View document
27 Feb 2025 Particulars of variation of rights attached to shares · 2 pages View document
5 Feb 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 · 1 page View document
3 Feb 2025 Appointment of Mr Mohamad Zouheir Deiri as a director on 2025-01-13 · 2 pages View document
3 Feb 2025 Termination of appointment of Mark Dickinson as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Resolutions · 1 page View document
30 Jan 2025 Appointment of Ohs Secretaries Limited as a secretary on 2025-01-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 5 pages View document
9 Dec 2024 Statement of capital following an allotment of shares on 2024-11-04 · 3 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
2 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
12 Mar 2024 Statement of capital following an allotment of shares on 2024-03-11 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 5 pages View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-08-08 · 3 pages View document
27 Sep 2023 Appointment of Dr Giorgio Anania as a director on 2023-09-11 · 2 pages View document
27 Sep 2023 Appointment of Mr Nigel Jurgen Toon as a director on 2023-09-11 · 2 pages View document
13 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Resolutions View document
22 Dec 2022 Resolutions View document
22 Dec 2022 Resolutions View document
22 Dec 2022 Resolutions View document
22 Dec 2022 Resolutions · 10 pages View document
14 Dec 2022 Memorandum and Articles of Association · 48 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 5 pages View document
9 Dec 2022 Termination of appointment of Adnan Mehonic as a director on 2022-12-05 · 1 page View document
9 Dec 2022 Statement of capital following an allotment of shares on 2022-12-05 · 3 pages View document
9 Dec 2022 Appointment of Mr David Anthony Grimm as a director on 2022-12-05 · 2 pages View document
9 Dec 2022 Appointment of Dr Owen James Metters as a director on 2022-12-05 · 2 pages View document
25 Feb 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 · 1 page View document
2 Feb 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
4 Jan 2022 Director's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jan 2021 17/12/20 STATEMENT OF CAPITAL GBP 423.8138 View document
6 Jan 2021 ARTICLES OF ASSOCIATION View document
6 Jan 2021 ADOPT ARTICLES 15/12/2020 View document
4 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO NOMINEES LIMITED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED View document
22 Dec 2020 CESSATION OF MARK DICKINSON AS A PSC View document
22 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED View document
22 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTF GENERAL PARTNER LLP View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
28 Oct 2020 CESSATION OF UCL BUSINESS PLC AS A PSC View document
28 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DICKINSON View document
28 Oct 2020 CESSATION OF ADNAN MEHONIC AS A PSC View document
28 Oct 2020 CESSATION OF ANTHONY JOSEPH KENYON AS A PSC View document
2 Sep 2020 DIRECTOR APPOINTED DR MARK DICKINSON View document
21 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2020 03/08/20 STATEMENT OF CAPITAL GBP 158.04 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ALMPANIS / 23/01/2018 View document
7 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document