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INTERTISSUE LIMITED

Company number 04537324

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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)
07 Aug 2024	AD01	Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP Wales to 10 Fleet Place London EC4M 7RB on 7 August 2024	View PDF Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP Wales to 10 Fleet Place London EC4M 7RB on 7 August 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-23 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Emi Stefani as a director on 1 January 2021	View PDF Termination of appointment of Emi Stefani as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Edilio Stefani as a director on 1 January 2021	View PDF Appointment of Mr Edilio Stefani as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
25 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AD01	Registered office address changed from - Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2HZ to Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP on 4 July 2019	View PDF Registered office address changed from - Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2HZ to Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR04	Satisfaction of charge 045373240003 in full	View PDF Satisfaction of charge 045373240003 in full - link opens in a new window - 1 page (1 page)
16 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2019	SH19	Statement of capital on 16 April 2019 GBP 5,000	View PDF Statement of capital on 16 April 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CAP-SS	Solvency Statement dated 15/04/19	View PDF Solvency Statement dated 15/04/19 - link opens in a new window - 1 page (1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to implement resolution 15/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Directors authorised to implement resolution 15/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Luigi Lazzereschi on 18 September 2018	View PDF Director's details changed for Luigi Lazzereschi on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	MR01	Registration of charge 045373240003, created on 16 July 2018	View PDF Registration of charge 045373240003, created on 16 July 2018 - link opens in a new window - 75 pages (75 pages)

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