INTELISECURE LIMITED

Company number 04602456

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
15 Sep 2016	AD01	Registered office address changed from 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England to 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY on 15 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ to 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY on 15 September 2016	(1 page)
01 Jul 2016	CERTNM	Company name changed pentura LTD\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,700	(7 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Gary Alan Schlisner as a director on 16 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Joel Robert Lanik as a director on 16 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Paul Philip Cronin as a director on 16 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Steve James Smith as a director on 16 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Daniel Robert White as a director on 16 October 2015	(1 page)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 10,000	(3 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
25 Aug 2015	CH01	Director's details changed for Mr Steve James Smith on 31 May 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Lynda Smith as a secretary on 31 May 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000	(7 pages)
24 Dec 2014	CH01	Director's details changed for Paul Philip Cronin on 1 October 2014	(2 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,000	(4 pages)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(7 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(7 pages)