Advanced company searchLink opens in new window

INTY HOLDINGS LIMITED

Company number 06224937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2016 CH01 Director's details changed for Richard George William Carver on 25 May 2016
25 May 2016 CH01 Director's details changed for Karim Beshara on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Ragy Gamaleldin Mahmoud Soliman Elfaham on 25 May 2016
25 May 2016 CH01 Director's details changed for Sophie Sursock on 25 May 2016
25 May 2016 CH03 Secretary's details changed for Sophie Sursock on 25 May 2016
16 May 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AD03 Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
27 Apr 2016 AD02 Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
14 Dec 2015 TM01 Termination of appointment of Mark Andrew Herbert as a director on 31 October 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 5,454,350
14 Apr 2015 CH01 Director's details changed for Karim Beshara on 14 April 2015
14 Apr 2015 CH03 Secretary's details changed for Sophie Sursock on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Sophie Sursock on 14 April 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 5,454,350
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 4,704,350
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AP01 Appointment of Mr Ragy Gamaleldin Mahmoud Soliman Elfaham as a director on 4 November 2014
14 Nov 2014 TM01 Termination of appointment of Christopher Baldock as a director on 4 November 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
24 Apr 2014 CH03 Secretary's details changed for Sophie Sursock on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Sophie Sursock on 24 April 2014