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INTAMARQUE LIMITED

Company number 05775185

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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)
25 Oct 2016 AP03 Appointment of Sophie Elizabeth Shortt as a secretary on 23 August 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meomorandum of association deleted 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 CC04 Statement of company's objects
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
14 Oct 2016 SH08 Change of share class name or designation
20 Jul 2016 AUD Auditor's resignation
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60
21 Nov 2015 AA Full accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 60
13 Apr 2015 SH03 Purchase of own shares.
23 Mar 2015 TM01 Termination of appointment of Stephen Peter Shortt as a director on 6 March 2015
23 Mar 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 60
17 Jan 2015 AA Full accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
18 Oct 2013 AA Full accounts made up to 31 May 2013
04 Oct 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 MR04 Satisfaction of charge 1 in full
04 Oct 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Stephen Peter Shortt on 16 March 2013
17 Apr 2013 CH01 Director's details changed for Richard Meredith Shortt on 16 March 2013
15 Apr 2013 AD01 Registered office address changed from Intamarque Distribution Centre Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8PE on 15 April 2013
11 Mar 2013 AD01 Registered office address changed from Rockfield Business Park Old Station Drive Leckhampton Cheltenham Glos GL53 0AN United Kingdom on 11 March 2013
20 Nov 2012 AA Full accounts made up to 31 May 2012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5