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INNTEL GROUP LIMITED

Company number 07878963

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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)
16 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
13 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
14 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
08 Sep 2014 AAMD Amended group of companies' accounts made up to 31 May 2013
27 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
06 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Sep 2013 CH01 Director's details changed for Douglas O'neill on 4 September 2013
04 Sep 2013 CH03 Secretary's details changed for Mr Mark Jeffrey Wheeler on 4 September 2013
04 Sep 2013 CH01 Director's details changed for Dolina Isabelle O'neill on 4 September 2013
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
25 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 May 2012
18 Feb 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 18 February 2013
18 Feb 2013 AP03 Appointment of Mr Mark Jeffrey Wheeler as a secretary
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 24/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/02/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 NEWINC Incorporation