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INTELLIGENT DRILLING TOOLS LIMITED

Company number 06767366

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 25 September 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
27 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 CS01 25/09/23 Statement of Capital gbp 40816
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
20 Sep 2023 AP01 Appointment of Mr Jan Richard Thygesen as a director on 19 September 2023
20 Sep 2023 AP01 Appointment of Mr Karluf Hagen as a director on 19 September 2023
19 Sep 2023 PSC02 Notification of Innovar Solutions As as a person with significant control on 19 September 2023
19 Sep 2023 PSC07 Cessation of Mark Alexander Russell as a person with significant control on 19 September 2023
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 40,816
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Sep 2020 PSC04 Change of details for Mark Alexander Russell as a person with significant control on 21 September 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates