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INTUIT HOLDING LTD

Company number 06949609

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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)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
14 Dec 2012	AP01	Appointment of Mark Little as a director	View PDF Appointment of Mark Little as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	TM01	Termination of appointment of Pernille Bruun-Jensen as a director	View PDF Termination of appointment of Pernille Bruun-Jensen as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
23 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	CH01	Director's details changed for Jeffrey Paul Hanks on 1 October 2009	View PDF Director's details changed for Jeffrey Paul Hanks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH01	Director's details changed for Pernille Bruun-Jensen on 1 October 2009	View PDF Director's details changed for Pernille Bruun-Jensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 15 pages (15 pages)
29 Jul 2010	CH01	Director's details changed for Jeffrey Paul Hanks on 1 October 2009	View PDF Director's details changed for Jeffrey Paul Hanks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CH01	Director's details changed for Pernille Bruun-Jensen on 1 October 2009	View PDF Director's details changed for Pernille Bruun-Jensen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CAP-SS	Solvency statement dated 14/04/10	View PDF Solvency statement dated 14/04/10 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH19	Statement of capital on 23 April 2010 GBP 1	View PDF Statement of capital on 23 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by 13062244 14/04/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem acc reduced by 13062244 14/04/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	88(2)	Ad 30/07/09\gbp si 23000000@1=23000000\gbp ic 1/23000001\	View PDF Ad 30/07/09\gbp si 23000000@1=23000000\gbp ic 1/23000001\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest re directors authority to vote 27/07/2009	View PDF Resolutions RES13 ‐ Re conflict of interest re directors authority to vote 27/07/2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	123	Gbp nc 100/27500000\27/07/09	View PDF Gbp nc 100/27500000\27/07/09 - link opens in a new window - 1 page (1 page)
21 Jul 2009	288a	Director appointed jeffrey paul hanks	View PDF Director appointed jeffrey paul hanks - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288a	Director appointed pernille bruun-jensen	View PDF Director appointed pernille bruun-jensen - link opens in a new window - 2 pages (2 pages)

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