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INTENT HQ LIMITED

Company number 07220983

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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 Mar 2011	AP01	Appointment of Gordon Robert Power as a director	View PDF Appointment of Gordon Robert Power as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,019.783	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 2,019.783 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,019.783	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 2,019.783 - link opens in a new window - 12 pages (12 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 2,019.779	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 2,019.779 - link opens in a new window - 24 pages (24 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 913.59	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 913.59 - link opens in a new window - 10 pages (10 pages)
03 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AP01	Appointment of David Simon Glick as a director	View PDF Appointment of David Simon Glick as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 693.70	View PDF Statement of capital following an allotment of shares on 13 August 2010 GBP 693.70 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	SH02	Sub-division of shares on 13 August 2010	View PDF Sub-division of shares on 13 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 13/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2010	CERTNM	Company name changed summer 64 LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed summer 64 LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 1 page (1 page)
13 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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