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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)
17 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 100.00
17 May 2011 SH02 Sub-division of shares on 19 April 2011
17 May 2011 SH08 Change of share class name or designation
03 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AP01 Appointment of Jonathan Steven Sherry as a director
21 Apr 2011 AP01 Appointment of Mr Martin Gareth Rees as a director
21 Apr 2011 AP01 Appointment of Daren Johnathan Wallis as a director
21 Apr 2011 AP03 Appointment of Jonathan Steven Sherry as a secretary
21 Apr 2011 AD01 Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 21 April 2011
21 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
21 Apr 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
21 Apr 2011 TM01 Termination of appointment of Mitre Secretaries Limited as a director
21 Apr 2011 TM01 Termination of appointment of Mitre Directors Limited as a director
21 Apr 2011 TM01 Termination of appointment of William Yuill as a director
14 Apr 2011 CERTNM Company name changed intercede 2409 LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
03 Mar 2011 NEWINC Incorporation