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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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29 May 2024 |
PSC05 |
Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024
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20 Feb 2024 |
PSC07 |
Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Intergen Holding Limited as a person with significant control on 2 February 2024
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10 Oct 2023 |
AP01 |
Appointment of Karel Nohejl as a director on 9 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of John Proctor as a director on 7 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of James Timothy Lightfoot as a director on 5 May 2023
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17 Oct 2022 |
AP01 |
Appointment of Paul Sansom as a director on 26 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Paul Teague as a director on 26 September 2022
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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21 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2020
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2019
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31 May 2022 |
AP01 |
Appointment of David Peter Macdonald as a director on 26 May 2022
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31 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2019
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30 May 2022 |
TM01 |
Termination of appointment of Lisa Mackay as a director on 26 May 2022
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2018
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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