- Company Overview for INTELLING LTD. (08157548)
- Filing history for INTELLING LTD. (08157548)
- People for INTELLING LTD. (08157548)
- Charges for INTELLING LTD. (08157548)
- More for INTELLING LTD. (08157548)
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) |
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01 Aug 2017 | PSC07 | Cessation of Philip Morgan as a person with significant control on 22 March 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
31 May 2017 | AP01 | Appointment of Mrs Claire Margaret Christie as a director on 22 May 2017 | |
17 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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02 Mar 2017 | RESOLUTIONS |
Resolutions
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02 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2017
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02 Mar 2017 | MR01 | Registration of charge 081575480007, created on 23 February 2017 | |
02 Mar 2017 | SH03 | Purchase of own shares. | |
08 Feb 2017 | MR01 | Registration of charge 081575480006, created on 6 February 2017 | |
01 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Apr 2016 | MR04 | Satisfaction of charge 081575480005 in full | |
04 Mar 2016 | AD03 | Register(s) moved to registered inspection location Fieldfisher 37 Peter Street Manchester M2 5GB | |
09 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
18 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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17 Aug 2015 | AD02 | Register inspection address has been changed to Fieldfisher 37 Peter Street Manchester M2 5GB | |
23 Jun 2015 | MR01 | Registration of charge 081575480005, created on 23 June 2015 | |
22 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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14 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 25 June 2014
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14 Jul 2014 | RESOLUTIONS |
Resolutions
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10 Jun 2014 | MR01 | Registration of charge 081575480004 | |
03 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
14 Mar 2014 | MR01 | Registration of charge 081575480003 |