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INTELLING LTD.

Company number 08157548

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 1,002
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
  • GBP 241,002
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
  • GBP 241,002
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 241,002.00
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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