INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(11 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,920,184.008	(33 pages)
22 Dec 2015	MR01	Registration of charge 039751700008, created on 11 December 2015	(49 pages)
03 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
28 Sep 2015	AR01	Annual return made up to 18 April 2013 with full list of shareholders ANNOTATION Replaced This document Replaces the AR01 registered on 22/05/2013 as it was not properly delivered	(35 pages)
28 Sep 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders ANNOTATION Clarification This document Replaces the AR01 registered on 02/07/2015 as it was not properly delivered ANNOTATION Replaced This document Replaces the AR01 registered on 02/07/2015 as it was not properly delivered	(30 pages)
04 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014	(34 pages)
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2012	(25 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 3,920,184.01	(19 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3,920,197.02 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015 ANNOTATION Clarification a Replacement AR01 is registered on 28/09/2015	(39 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 3,920,179.03	(20 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 3,915,265.01	(20 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 July 2014 GBP 3,919,745.98	(20 pages)
01 Jul 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
01 Jul 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 630 01/05/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015	(33 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
28 May 2013	TM01	Termination of appointment of Edward Timpany as a director	(1 page)