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INTY HOLDINGS LIMITED

Company number 06224937

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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)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 3,514,350	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 3,514,350 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 3,514,350 ANNOTATION SH01 was replaced on 6TH March 2014 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 3,514,350 ANNOTATION SH01 was replaced on 6TH March 2014 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 3,214,350	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 3,214,350 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Mar 2013	TM01	Termination of appointment of Nicholas Edward Davies as a director on 15 March 2013	View PDF Termination of appointment of Nicholas Edward Davies as a director on 15 March 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 2,905,350	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 2,905,350 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 35,934	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 35,934 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Karim Beshara as a director on 26 July 2012	View PDF Appointment of Karim Beshara as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP03	Appointment of Sophie Sursock as a secretary on 26 July 2012	View PDF Appointment of Sophie Sursock as a secretary on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Nicholas Ian Rogers as a director on 26 July 2012	View PDF Termination of appointment of Nicholas Ian Rogers as a director on 26 July 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Director's conduct 26/07/2012	View PDF Resolutions RES13 ‐ Director's conduct 26/07/2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Sophie Sursock as a director on 26 July 2012	View PDF Appointment of Sophie Sursock as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	TM02	Termination of appointment of Nicholas Ian Rogers as a secretary on 26 July 2012	View PDF Termination of appointment of Nicholas Ian Rogers as a secretary on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Christopher Mervyn Sanders as a director on 26 July 2012	View PDF Termination of appointment of Christopher Mervyn Sanders as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Ian Paul George Herbert as a director on 26 July 2012	View PDF Termination of appointment of Ian Paul George Herbert as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Michael Frederick Trevor Sanders as a director on 26 July 2012	View PDF Termination of appointment of Michael Frederick Trevor Sanders as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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INTY HOLDINGS LIMITED

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