Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
CERTNM |
Company name changed intelligent environments europe LIMITED\certificate issued on 29/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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02 May 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Alan Ka Wai Chan as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Paul Young as a director on 2 April 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Arthur Christopher Callow as a director on 2 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Arthur Christopher Callow as a director on 25 April 2023
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19 Jan 2023 |
CS01 |
22/12/22 Statement of Capital gbp 335504209891.577496
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
MR04 |
Satisfaction of charge 018623220009 in full
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17 Nov 2022 |
AD01 |
Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU to 128 City Road London EC1V 2NX on 17 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Rami Cassis as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robert Littlewood as a director on 14 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
27/07/22 Statement of Capital gbp 182317.577497
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17 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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22 Jul 2021 |
PSC07 |
Cessation of Cnh Bidco Limited as a person with significant control on 13 December 2019
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
MR01 |
Registration of charge 018623220009, created on 4 May 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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