INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback contract 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(23 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback agreement 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(46 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/04/2023 and 27/09/2023.	(3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
20 Jan 2021	TM01	Termination of appointment of Duncan James Cheadle as a director on 20 January 2021	(1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 6 de disapplied in relation to the proposed share transfer 23/10/2020	(6 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
21 Jul 2020	AUD	Auditor's resignation	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(3 pages)
28 Feb 2020	TM02	Termination of appointment of John Michael Small as a secretary on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Paul Michael Fellows as a director on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Grant Anthony Masom as a director on 28 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr William James Flind as a director on 24 February 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Geoffrey George Littlewood as a director on 29 January 2020	(2 pages)
14 Jan 2020	AD01	Registered office address changed from Brooke House, 4, the Lakes Bedford Road Northampton NN4 7YD to Nene Business Centre Station Road Irthlingborough Wellingborough NN9 5QF on 14 January 2020	(1 page)
04 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Mark Lee as a director on 31 July 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
15 Dec 2017	AP03	Appointment of Mr John Michael Small as a secretary on 15 December 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Anthony John Burton as a secretary on 15 December 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of David Perez as a director on 30 November 2017	(1 page)