INTRINSIQ LTD

Company number 03643341

Date	Type	Description	View / Download
21 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
02 Jan 2017	TM01	Termination of appointment of Mufit Cem Bolgil as a director on 1 January 2017	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Mufit Cem Bolgil on 10 November 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(8 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
09 May 2016	CC04	Statement of company's objects	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2016	AD02	Register inspection address has been changed from C/O Ralph Crump 14 Bakers Drove Rownhams Southampton SO16 8AD England to 20 Station Road Cambridge Cambridgeshire CB1 2JD	(1 page)
29 Apr 2016	AD04	Register(s) moved to registered office address 20 Station Road Cambridge CB1 2JD	(1 page)
29 Apr 2016	AP01	Appointment of Mr Sudesh Prasad as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Claire Louise Bolgil as a secretary on 20 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Mark Andrew Milford as a director on 1 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Mark Andrew Milford as a director on 1 January 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(6 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Ralph Crump 14 Bakers Drove Rownhams Southampton SO16 8AD	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to C/O Ralph Crump 14 Bakers Drove Rownhams Southampton SO16 8AD	(1 page)
22 Sep 2015	AD01	Registered office address changed from C/O Ralph Crump Accountants 14 Bakers Drove Rownhams Southampton SO16 8AD to 20 Station Road Cambridge CB1 2JD on 22 September 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(5 pages)
22 Oct 2014	CH01	Director's details changed for Mr Mufit Cem Bolgil on 1 September 2014	(2 pages)
22 Oct 2014	CH03	Secretary's details changed for Mrs Claire Louise Bolgil on 1 September 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)

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