INTERFOLIO UK LTD

Company number 07820803

Date	Type	Description	View / Download
11 Oct 2016	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS to Horningsea Road Horningsea Road Cambridge CB5 8SZ on 11 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Mark Connelly as a director on 26 August 2016	(1 page)
04 Dec 2015	TM01	Termination of appointment of Frances Buck as a director on 30 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Sean Newell as a director on 4 December 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(6 pages)
30 Oct 2015	AD02	Register inspection address has been changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England to Grant Thornton Uk Llp Science Park Milton Road Cambridge CB4 0FY	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(6 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Mar 2014	AD02	Register inspection address has been changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England	(1 page)
13 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Jan 2013	AD01	Registered office address changed from C/O Firmstep St John's Innovation Centre Cowley Road Cambridge England CB4 0WS England on 30 January 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
05 Nov 2012	AD02	Register inspection address has been changed	(1 page)
05 Nov 2012	CH01	Director's details changed for Frances Buck on 5 November 2012	(2 pages)
24 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Apr 2012	AP01	Appointment of Frances Buck as a director	(2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,000	(3 pages)
24 Oct 2011	AP01	Appointment of Mark Connelly as a director	(2 pages)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)