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INTERCEDE GROUP PLC

Company number 04101977

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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)
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
17 Jun 2019 AP01 Appointment of Mr Rob Paul Chandhok as a director on 14 June 2019
02 Jan 2019 TM01 Termination of appointment of Richard Arthur Parris as a director on 14 December 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
12 Apr 2018 AP01 Appointment of Mr Klaas Peter Van Der Leest as a director on 10 April 2018
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Oct 2017 TM01 Termination of appointment of Benjamin Charles Drury as a director on 13 September 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 505,239.26
02 Jun 2017 AP01 Appointment of Mr Charles Pol as a director on 1 June 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 499,031.43
18 Jan 2017 TM01 Termination of appointment of Rob Paul Chandhok as a director on 31 December 2016
28 Dec 2016 MR01 Registration of charge 041019770001, created on 28 December 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 491,145.47
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 487,350.05
18 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Rob Paul Chandhok as a director on 1 April 2015
16 Mar 2015 TM01 Termination of appointment of Ian Ashley Drew as a director on 28 February 2015
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 487,350.05
22 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 TM01 Termination of appointment of Jurek Sikorski as a director