Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share premium account reduced, promote success of company 12/12/2024
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 12/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Tian Zheng on 17 October 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to Hx1 16th Floor Harbour Exchange Square London E14 9GE on 13 November 2023
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13 Nov 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 10 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 17/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
CERTNM |
Company name changed intergen holdings (uk) LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-17
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24 Oct 2023 |
AP01 |
Appointment of Mr Petr Slechta as a director on 17 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Tian Zheng as a director on 17 October 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Paul Sansom as a director on 7 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of James Lightfoot as a director on 7 February 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 061764820002 in full
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16 Jan 2023 |
SH19 |
Statement of capital on 16 January 2023
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16 Jan 2023 |
SH20 |
Statement by Directors
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16 Jan 2023 |
CAP-SS |
Solvency Statement dated 13/01/23
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