INTERCEDE 1919 LIMITED

Company number 05016259

Date	Type	Description	View / Download
01 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Oct 2020	AD01	Registered office address changed from Unit 2B Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 23 October 2020	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14	(1 page)
30 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
03 Sep 2020	PSC01	Notification of Martin Joseph Wilcock as a person with significant control on 28 July 2020	(2 pages)
03 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 3 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Jorg Joachim Siekmann as a director on 28 July 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Martin Joseph Wilcock as a director on 28 July 2020	(2 pages)
13 Jan 2020	SH08	Change of share class name or designation	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 13,535,000 EUR 8,110,000	(4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
05 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
05 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
05 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)