INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Gordon John Matthew as a director on 20 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Peter James Dolan as a director on 20 September 2016	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Mark Richard Bates as a director on 23 June 2016	(1 page)
25 Nov 2015	MR01	Registration of charge 038082420006, created on 23 November 2015	(12 pages)
10 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 154.84	(6 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Aug 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 154.84	(28 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
01 Jun 2015	TM01	Termination of appointment of Gregg Spooner as a director on 31 May 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Peter James Dolan as a director on 17 April 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders	(6 pages)
13 Nov 2014	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
11 Sep 2014	AD04	Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
08 Sep 2014	AP03	Appointment of Ms Sarah Duffield as a secretary on 3 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Mark Richard Bates as a director on 3 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Darron Mark Antill as a director on 29 July 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
31 Mar 2014	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 31 March 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Adam Jarvis as a director on 10 January 2014	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Gregg Spooner on 1 January 2012	(2 pages)
18 Nov 2013	AP01	Appointment of Darron Mark Antill as a director on 12 November 2013	(2 pages)