INTELLIFLO LIMITED

Company number 05206315

Date	Type	Description	View / Download
07 Jul 2018	MR04	Satisfaction of charge 052063150003 in full	(4 pages)
15 Jun 2018	TM01	Termination of appointment of Karen Slatford as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Paul Fitzsimons as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of David Michael Child as a director on 4 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Loren Michael Starr as a director on 4 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Colin Douglas Meadows as a director on 4 June 2018	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 16/08/2016	(5 pages)
13 Dec 2016	MR01	Registration of charge 052063150004, created on 12 December 2016	(39 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/01/2017	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Feb 2016	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 30 October 2014	(1 page)
22 Oct 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 39,870	(12 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Nov 2014	AP01	Appointment of Mr Hamish John Purdey as a director on 17 November 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Timothy Nicholas Wood as a director on 30 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Timothy Nicholas Wood as a director on 1 October 2014	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Dave Chessell as a director on 10 June 2014	(2 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 39,870	(15 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 May 2014	MR04	Satisfaction of charge 052063150002 in full	(4 pages)
08 May 2014	MR01	Registration of charge 052063150003	(38 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	(5 pages)