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INTEL CORPORATION (UK) LIMITED

Company number 01134945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 386,347,442
22 Dec 2016 CAP-SS Solvency Statement dated 15/12/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 15/12/2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 386,347,442
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 386,347,431
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 386,347,441.00
04 Aug 2016 AA Full accounts made up to 26 December 2015
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 386,347,421
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2016 ANNOTATION Rectified The AP01 was removed from the public register on 07/03/2016 as it was invalid or ineffective
11 Jan 2016 TM01 Termination of appointment of Abdul Guefor as a director on 6 January 2016
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 386,346,411
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 386,346,411
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 386,346,401
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 386,347,391
27 May 2015 AA Full accounts made up to 27 December 2014
05 May 2015 AP01 Appointment of Mr David John Miles as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Terence David Palmer as a director on 30 April 2015
18 Mar 2015 AP01 Appointment of Tiffany Doon Silva as a director on 16 March 2015
18 Mar 2015 TM01 Termination of appointment of Robert Paul Pacileo as a director on 16 March 2015
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 386,347,301
18 Dec 2014 AP01 Appointment of Mr Robert Paul Pacileo as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Tiffany Doon Silva as a director on 18 December 2014
17 Dec 2014 SH20 Statement by Directors