NTRINSIC HOLDINGS LIMITED

Company number 05902645

Date	Type	Description	View / Download
18 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(30 pages)
13 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
14 Jul 2016	CH01	Director's details changed for Keith Reilly on 14 July 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for James Rex John Parker on 14 July 2016	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Pauline Reeves as a director on 25 August 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Kieran Henri Kelly as a director on 25 August 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Mark Henry Foxwell as a director on 25 August 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders	(8 pages)
07 Sep 2015	SH02	Sub-division of shares on 24 August 2015	(5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 25/08/2015	(29 pages)
25 Aug 2015	AP01	Appointment of Mr Kazuhiko Suzuki as a director on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Masaki Motegi as a director on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Masahiro Nishimura as a director on 25 August 2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
14 Jan 2015	TM02	Termination of appointment of Linda Diane Reilly as a secretary on 12 December 2014	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 39,125.00	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 25/09/2014	(12 pages)
10 Oct 2014	CH01	Director's details changed for Kieran Henri Kelly on 10 October 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 125	(9 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 125	(9 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
30 Apr 2013	SH02	Sub-division of shares on 9 April 2013	(5 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)