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INTRINSIQ MATERIALS LIMITED

Company number 04244598

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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)
04 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AP01	Appointment of Dr Paul William Reip as a director on 16 September 2015	View PDF Appointment of Dr Paul William Reip as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Richard John Dixon as a director on 16 September 2015	View PDF Termination of appointment of Richard John Dixon as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 9,773,755	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 9,773,755 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 13/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 13/02/2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Jennifer Tegan as a director on 25 March 2015	View PDF Appointment of Jennifer Tegan as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Robert Nead as a director on 25 March 2015	View PDF Appointment of Robert Nead as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 9,773,755	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 9,773,755 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	TM01	Termination of appointment of Robert Frederick Cournoyer as a director on 25 March 2015	View PDF Termination of appointment of Robert Frederick Cournoyer as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 9,713,815	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 9,713,815 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 9,713,815	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 9,713,815 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	MISC	Section 516 CA2006	View PDF Section 516 CA2006 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 June 2011	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of Robert Frederick Cournoyer as a director	View PDF Appointment of Robert Frederick Cournoyer as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Jose Jesus Coronas as a director	View PDF Appointment of Jose Jesus Coronas as a director - link opens in a new window - 2 pages (2 pages)

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