- Company Overview for INTERCEDE GROUP PLC (04101977)
- Filing history for INTERCEDE GROUP PLC (04101977)
- People for INTERCEDE GROUP PLC (04101977)
- Charges for INTERCEDE GROUP PLC (04101977)
- More for INTERCEDE GROUP PLC (04101977)
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) |
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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
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02 Jun 2017 | AP01 | Appointment of Mr Charles Pol as a director on 1 June 2017 | |
14 Feb 2017 | RESOLUTIONS |
Resolutions
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31 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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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
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07 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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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
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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 |