INTELLIFLO LIMITED

Company number 05206315

Date	Type	Description	View / Download
15 Jul 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
17 Aug 2023	CH01	Director's details changed for Akeel Ahmed on 15 August 2023	(2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Bryan Patrick Perryman on 15 August 2023	(2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 39,925.77	(3 pages)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
26 Aug 2021	CH01	Director's details changed for Akeel Ahmed on 16 August 2021	(2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Bryan Patrick Perryman on 15 August 2021	(2 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 16 August 2020	(6 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021	(4 pages)
17 Mar 2020	TM01	Termination of appointment of Mike Anthony Clifford as a director on 31 January 2020	(1 page)
16 Mar 2020	AD01	Registered office address changed from Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ United Kingdom to 60-68 Wimbledon Hill Road London SW19 7PA on 16 March 2020	(1 page)
07 Feb 2020	AD03	Register(s) moved to registered inspection location Perpetual Park Perpetual Park Drive Henley-on-Thames RG9 1HH	(1 page)
05 Feb 2020	AD03	Register(s) moved to registered inspection location Perpetual Park Perpetual Park Drive Henley-on-Thames RG9 1HH	(1 page)
05 Feb 2020	AD02	Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames RG9 1HH	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 39,924.77	(7 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 39,924.77 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.	(5 pages)