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INTERCEDE VENTURES LTD

Company number 05570801

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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)
01 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with updates
09 Jul 2024 SH02 Statement of capital on 25 September 2023
  • GBP 87,824.72
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares / allot shares / convert accrued interest on shares 25/09/2023
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 87,871.72
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 94,324.72
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with updates
24 Nov 2022 SH02 Statement of capital on 26 September 2021
  • GBP 93,116.32
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 September 2021
  • GBP 94,190.62
22 Nov 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: creation of new class of shares / convert director loans to the value of £100,999 e ordinary shares of 10P each / convert director loans of £79,999 into c ordinary shares of 10P each 26/09/2021
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
14 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2021 AP01 Appointment of Professor Richard William Luxton as a director on 1 June 2021
16 Jun 2021 AP01 Appointment of Professor Janice Kiely as a director on 1 June 2021
02 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 152,116.32
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 151,874.62
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 151,427.02