NTRINSIC HOLDINGS LIMITED

Company number 05902645

Date	Type	Description	View / Download
19 Mar 2021	PSC02	Notification of Outsourcing Uk Limited as a person with significant control on 1 January 2020	(2 pages)
19 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 19 March 2021	(2 pages)
04 Nov 2020	CH01	Director's details changed for Mr Neil James Chapman on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Michael Jonathan Thorpe as a director on 2 November 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
02 Apr 2019	TM01	Termination of appointment of Masaki Motegi as a director on 31 March 2019	(1 page)
06 Mar 2019	MR01	Registration of charge 059026450001, created on 22 February 2019	(43 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(6 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
08 Aug 2018	TM01	Termination of appointment of Sebastien Cobut as a director on 30 April 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Apr 2018	TM01	Termination of appointment of Keith Reilly as a director on 31 March 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Sebastien Cobut as a director on 1 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Neil James Chapman as a director on 1 April 2018	(2 pages)
19 Sep 2017	TM01	Termination of appointment of James Rex John Parker as a director on 1 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(6 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
31 Oct 2016	AP01	Appointment of Mr Yuya Ono as a director on 16 September 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Masahiro Nishimura as a director on 16 September 2016	(1 page)