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INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

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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)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of Edward Buxton as a director on 4 October 2019	View PDF Termination of appointment of Edward Buxton as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM02	Termination of appointment of William Drysdale Todd as a secretary on 2 September 2019	View PDF Termination of appointment of William Drysdale Todd as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
28 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 28 pages (28 pages)
18 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP03	Appointment of Mr William Drysdale Todd as a secretary on 10 November 2017	View PDF Appointment of Mr William Drysdale Todd as a secretary on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 10 November 2017	View PDF Termination of appointment of Sarah Duffield as a secretary on 10 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC05	Change of details for Intrinsic Technology Group Limited as a person with significant control on 1 August 2017	View PDF Change of details for Intrinsic Technology Group Limited as a person with significant control on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Aug 2017	MR01	Registration of charge 038082420007, created on 15 August 2017	View PDF Registration of charge 038082420007, created on 15 August 2017 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	AD01	Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 160 Blackfriars Road London SE1 8EZ on 3 August 2017	View PDF Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 160 Blackfriars Road London SE1 8EZ on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	MR04	Satisfaction of charge 038082420006 in full	View PDF Satisfaction of charge 038082420006 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	TM01	Termination of appointment of Francis William Bulman as a director on 1 August 2017	View PDF Termination of appointment of Francis William Bulman as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Gordon John Matthew as a director on 1 August 2017	View PDF Termination of appointment of Gordon John Matthew as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Mark Vincent Townsend as a director on 1 August 2017	View PDF Appointment of Mr Mark Vincent Townsend as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Edward Buxton as a director on 1 August 2017	View PDF Appointment of Mr Edward Buxton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Kevin Stevens as a director on 1 August 2017	View PDF Appointment of Mr Kevin Stevens as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2016	View PDF Second filing of Confirmation Statement dated 19/10/2016 - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 21 pages (21 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 157.59	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 157.59 - link opens in a new window - 28 pages (28 pages)

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