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THE INTERN GROUP LIMITED

Company number 07891350

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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)
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 18,403
01 Oct 2020 TM01 Termination of appointment of Johanna Molina Alvarez as a director on 4 September 2020
01 Oct 2020 TM01 Termination of appointment of Lee Carlin as a director on 4 September 2020
01 Oct 2020 AP01 Appointment of Ms Susan Patricia Liburd as a director on 4 September 2020
01 Oct 2020 AP01 Appointment of Mr Alan Martin Dean as a director on 4 September 2020
01 Oct 2020 AP01 Appointment of Mr Nathan Lustig as a director on 20 August 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company be sub divided 20/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 AP03 Appointment of Mr Garry John Monahan as a secretary on 17 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Garry John Monahan on 1 September 2019
08 Sep 2020 SH02 Sub-division of shares on 20 August 2020
08 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 17,380.5
25 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
08 Oct 2019 PSC04 Change of details for David Lloyd as a person with significant control on 8 October 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 07/03/2019
19 Jul 2019 AD01 Registered office address changed from The Intern Group We Work 41 Corsham Street Hoxton London N1 6DR England to Global House 303 Ballards Lane 1st Floor London N12 8NP on 19 July 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 16,358
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 December 2018
  • GBP 16,229
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 13,274
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 27/08/2019.
08 Jan 2019 AD01 Registered office address changed from 37-41 North Road London N7 9DP to The Intern Group We Work 41 Corsham Street Hoxton London N1 6DR on 8 January 2019