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INTELISYS LIMITED

Company number 03180559

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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)
08 Jul 2014 CH03 Secretary's details changed for Joanne Michelle Harrison on 28 June 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,940.8
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,940.80
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,940.8
  • ANNOTATION A second filed AR01 was registered on 28/5/2014
13 Sep 2013 AA Accounts for a small company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Apr 2013 AD02 Register inspection address has been changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom
23 Apr 2013 CH01 Director's details changed for Vincent James Ewan on 1 April 2013
23 Apr 2013 CH01 Director's details changed for Dr Nathan Andrew Boyd on 1 April 2013
22 Apr 2013 CH01 Director's details changed for Vincent James Ewan on 1 April 2013
22 Apr 2013 AD04 Register(s) moved to registered office address
22 Apr 2013 CH01 Director's details changed for Peter John Newton on 1 April 2013
22 Apr 2013 CH01 Director's details changed for Doctor Stephen Boult on 1 April 2013
22 Apr 2013 CH01 Director's details changed for Michael Stuart Foster on 1 April 2013
26 Mar 2013 SH02 Consolidation of shares on 27 February 2013
25 Mar 2013 SH06 Cancellation of shares. Statement of capital on 25 March 2013
  • GBP 1,893.80
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted/shares cancelled 27/02/2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 27/02/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 15,245.80
19 Mar 2013 SH03 Purchase of own shares.
11 Mar 2013 AP03 Appointment of Joanne Michelle Harrison as a secretary on 1 March 2013
05 Mar 2013 TM02 Termination of appointment of Stephen Boult as a secretary on 1 March 2013
08 Feb 2013 AD01 Registered office address changed from , Enterprise House Manchester Science Park, Lloyd Street North, Manchester, M15 4EN, United Kingdom on 8 February 2013