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I2 HOLDINGS LIMITED

Company number 06600901

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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)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	TM01	Termination of appointment of Edward William Bryan as a director on 23 June 2017	View PDF Termination of appointment of Edward William Bryan as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 1,395,969.91	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 1,395,969.91 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 USD 1,395,969.91	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 USD 1,395,969.91 - link opens in a new window - 7 pages (7 pages)
06 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 May 2014 - link opens in a new window - 17 pages (17 pages)
09 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 1,395,969.91 Statement of capital on 2014-06-16 USD 1,395,969.91 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 1,395,969.91 Statement of capital on 2014-06-16 USD 1,395,969.91 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from the Visual Space Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XH on 30 July 2012	View PDF Registered office address changed from the Visual Space Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XH on 30 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)

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