Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Aug 2024 |
AA |
Full accounts made up to 30 April 2023
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30 Jan 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 January 2024
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06 Nov 2023 |
CERTNM |
Company name changed intana global LIMITED\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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19 Sep 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
CC04 |
Statement of company's objects
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29 Nov 2022 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Two London Bridge London SE1 9RA on 29 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Stephan Crétier as a person with significant control on 1 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of The Collinson Insurance Group Limited as a person with significant control on 1 November 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Scott Sunderman as a director on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of David Evans as a director on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Paul Escott as a director on 1 November 2022
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22 Nov 2022 |
AP03 |
Appointment of Mr Pierre-Hubert Seguin as a secretary on 1 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Pierre-Hubert Seguin as a director on 1 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Patrick Prince as a director on 1 November 2022
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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