INTELLECTION SOFTWARE LIMITED

Company number 07185989

Date	Type	Description	View / Download
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
23 May 2017	MR01	Registration of charge 071859890002, created on 19 May 2017	(44 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
07 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200	(5 pages)
10 Jun 2016	AP01	Appointment of Mr Stephen Peter Phillips as a director on 2 December 2015	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Wojciech Marek Kokoszka as a director on 2 December 2015	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Donovan Ainsley Kennedy as a director on 2 December 2015	(1 page)
10 Jun 2016	AD01	Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to Bedford House 125-133 Camden High Street London NW1 7JR on 10 June 2016	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(4 pages)
03 Jun 2015	TM01	Termination of appointment of Justin Robert Hofmeyr as a director on 1 April 2015	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200	(5 pages)
15 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	(5 pages)
17 Apr 2014	SH02	Sub-division of shares on 20 March 2014	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	CH01	Director's details changed for Mr Justin Robert Hofmeyr on 11 March 2013	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Jul 2012	AD01	Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England on 9 July 2012	(1 page)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
13 Apr 2012	CH01	Director's details changed for David Birch on 13 April 2012	(2 pages)

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