SUBINTRO LIMITED
Company number 13357376 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Termination of appointment of Brett Kenneth Haumann as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Appointment of Koenraad Rutger Wiedhaup as a director on 2026-03-20 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Dr Brett Kenneth Haumann as a director on 2026-03-10 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 3 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 14 Sep 2022 | Appointment of Dr. Susan Sobolov as a director on 2022-08-18 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of William Garth Rapeport as a director on 2022-08-18 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Alexander Thomas Pasteur as a director on 2022-08-18 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Nihal Sinha as a director on 2022-08-18 · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Registered office address changed from 33 Foley Street London W1W 7TL England to 33 Foley Street C/- F-Prime Capital London W1W 7TL on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 19 May 2022 | Resolutions · 4 pages | View document |
| 17 May 2022 | Appointment of Mr Nihal Sinha as a director on 2021-06-16 · 2 pages | View document |
| 17 May 2022 | Appointment of Alexander Thomas Pasteur as a director on 2021-06-16 · 2 pages | View document |
| 17 May 2022 | Second filing of Confirmation Statement dated 2022-04-25 · 3 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-04-11 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |