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INTY HOLDINGS LIMITED

Company number 06224937

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Terence John O'brien as a director on 19 December 2023	View PDF Appointment of Mr Terence John O'brien as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Mary Moore Gentry as a director on 19 December 2023	View PDF Termination of appointment of Mary Moore Gentry as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM02	Termination of appointment of Stacey Anne Pompei as a secretary on 19 December 2023	View PDF Termination of appointment of Stacey Anne Pompei as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Stephen Troy Jones as a director on 19 December 2023	View PDF Termination of appointment of Stephen Troy Jones as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from 170 Aztec West Bristol BS32 4TN England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 21 December 2023	View PDF Registered office address changed from 170 Aztec West Bristol BS32 4TN England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Giacom Bidco Limited as a person with significant control on 19 December 2023	View PDF Notification of Giacom Bidco Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Andrew Kenneth Boland as a director on 19 December 2023	View PDF Appointment of Mr Andrew Kenneth Boland as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Scansource, Inc. as a person with significant control on 19 December 2023	View PDF Cessation of Scansource, Inc. as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Matthew Scott Dean as a director on 10 November 2022	View PDF Termination of appointment of Matthew Scott Dean as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM02	Termination of appointment of Matthew Scott Dean as a secretary on 10 November 2022	View PDF Termination of appointment of Matthew Scott Dean as a secretary on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP03	Appointment of Stacey Anne Pompei as a secretary on 10 November 2022	View PDF Appointment of Stacey Anne Pompei as a secretary on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mary Moore Gentry as a director on 10 November 2022	View PDF Appointment of Mary Moore Gentry as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CH03	Secretary's details changed for Matthew Dean on 1 July 2019	View PDF Secretary's details changed for Matthew Dean on 1 July 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Stephen Troy Jones as a director on 8 January 2021	View PDF Appointment of Stephen Troy Jones as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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INTY HOLDINGS LIMITED

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