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I2 ANALYTICAL LIMITED

Company number 04750390

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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)
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of the entire share capital 15/12/2020
31 Dec 2020 SH02 Sub-division of shares on 15 December 2020
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 34
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 42
22 Dec 2020 AA Full accounts made up to 31 December 2019
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 34.0011
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
01 May 2020 CH01 Director's details changed for Leslie Anthony Jones on 1 May 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 Nov 2018 MR01 Registration of charge 047503900010, created on 13 November 2018
11 Oct 2018 MR01 Registration of charge 047503900009, created on 5 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 MR04 Satisfaction of charge 5 in full
17 Sep 2018 MR04 Satisfaction of charge 6 in full
31 Aug 2018 MR01 Registration of charge 047503900008, created on 31 August 2018
31 Jul 2018 MR01 Registration of charge 047503900007, created on 31 July 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Oct 2017 TM01 Termination of appointment of Derinda Joy Theis as a director on 25 September 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Mr Karl Alan Moss as a director on 10 July 2017
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 8.00
20 Jun 2017 SH03 Purchase of own shares.
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 May 2017 CH01 Director's details changed for Leslie Anthony Jones on 14 May 2016