I2N LTD

Company number 03735340

Date	Type	Description	View / Download
02 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to form part of quorum and vote, despite any conflict of interest they may have. 31/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2018	PSC02	Notification of Northgate Public Services (Uk) Limited as a person with significant control on 31 July 2018	(2 pages)
06 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 6 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Ian Robert Blackhurst as a director on 31 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Alan George O'reilly as a director on 31 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Stephen James Callaghan as a director on 31 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Marion Jewiss as a director on 31 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Terry James Horridge as a director on 31 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Ian Andrew Glen as a director on 31 July 2018	(1 page)
03 Aug 2018	TM02	Termination of appointment of Caroline Mcbride as a secretary on 31 July 2018	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 106	(3 pages)
31 Jul 2018	AD01	Registered office address changed from I2N Limited Head Office Appletree Business Centre Folly Lane Copdock Suffolk IP8 3JQ to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 31 July 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 037353400001 in full	(1 page)
20 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
08 Mar 2018	AR01	Annual return made up to 15 March 2005 with full list of shareholders	(7 pages)
06 Mar 2018	RP04AR01	Second filing of the annual return made up to 15 March 2016	(23 pages)
06 Mar 2018	RP04AR01	Second filing of the annual return made up to 15 March 2015	(23 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(7 pages)

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