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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 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 September 2017
  • GBP 5,368.80
12 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Mr William Alexander O'neill as a director on 3 November 2015
09 Dec 2016 TM01 Termination of appointment of Robert Galgey as a director on 3 November 2015
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH02 Sub-division of shares on 24 June 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 74,600.00
30 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 61,150
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 61,150
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new shareholders named directors cannot be removed 22/05/2014
11 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 46,150
17 Jul 2013 AP01 Appointment of Mr Robert Frank Pegg as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 AD01 Registered office address changed from 25 Huntley Grove Nailsea Bristol N. Somerset BS48 2UQ on 8 March 2013
08 Mar 2013 TM02 Termination of appointment of Ann Mimms as a secretary
18 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011