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INTERMED LIMITED

Company number 06249681

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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)
23 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 7,031,173.88
09 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 6,674,031.02
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 6,316,888.16
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5,959,745.3
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 5,138,316.73
15 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,781,173.88
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 4,781,173.88
02 Mar 2016 SH02 Consolidation of shares on 5 January 2016
24 Feb 2016 SH10 Particulars of variation of rights attached to shares
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cons & sub div 05/01/2016
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 3,959,745.31
29 Jan 2016 TM01 Termination of appointment of Ian Patrick Quinn as a director on 26 August 2015
21 Jan 2016 AP01 Appointment of Mr Peter Anthony Worrallo as a director on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Stephen Edward Moon as a director on 21 January 2016
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015 AP01 Appointment of Mr Ajay Jindal as a director on 21 August 2015