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INTERCEDE HOLDCO LIMITED

Company number 07550820

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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)
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Dec 2016 SH03 Purchase of own shares.
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 271.62
15 Nov 2016 SH20 Statement by Directors
15 Nov 2016 SH19 Statement of capital on 15 November 2016
  • GBP 300.00
15 Nov 2016 CAP-SS Solvency Statement dated 15/11/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/11/2016
11 Nov 2016 TM01 Termination of appointment of Jon Andrew Victor Sopher as a director on 11 November 2016
09 May 2016 MR04 Satisfaction of charge 1 in full
08 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 075508200002, created on 3 May 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
27 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300
30 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 SH10 Particulars of variation of rights attached to shares
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 300
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Mr Jon Andrew Victor Sopher as a director