INTELLIFLO LIMITED

Company number 05206315

Date	Type	Description	View / Download
21 Nov 2019	PSC02	Notification of Invesco Holding Company Limited as a person with significant control on 15 November 2019	(4 pages)
21 Nov 2019	PSC07	Cessation of Intelliflo Bidco Ltd as a person with significant control on 15 November 2019	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Hamish John Purdey as a director on 17 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
14 Aug 2019	AP03	Appointment of Mr Kevin Kevork Babikian as a secretary on 11 August 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Robert Rigsby as a secretary on 11 August 2019	(1 page)
07 Aug 2019	CH01	Director's details changed for Akeel Ahmed on 13 September 2013	(2 pages)
07 Aug 2019	CH01	Director's details changed for Nick Eatock on 3 October 2013	(2 pages)
07 Aug 2019	CH01	Director's details changed for Akeel Ahmed on 7 August 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Nick Eatock on 7 August 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Hamish John Purdey on 16 August 2018	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
20 Feb 2019	AP03	Appointment of Mr Robert Rigsby as a secretary on 5 November 2018	(3 pages)
11 Feb 2019	AD01	Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ on 11 February 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Loren Michael Starr as a director on 15 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Colin Douglas Meadows as a director on 15 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Bryan Patrick Perryman as a director on 15 January 2019	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/08/2013 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Jan 2019	CC04	Statement of company's objects	(3 pages)
17 Jan 2019	AD01	Registered office address changed from Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 17 January 2019	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 27 July 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Jul 2018	MR04	Satisfaction of charge 052063150004 in full	(4 pages)