INTELESANT LIMITED

Company number 08227235

Date	Type	Description	View / Download
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 316.67	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Ilan Lieberman as a director on 22 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of David Robert Green as a director on 22 July 2014	(2 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Michael Taylor as a director on 22 July 2014	(2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 285.00	(4 pages)
05 Aug 2014	SH02	Sub-division of shares on 22 July 2014	(5 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 22/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
24 Jul 2014	MR01	Registration of charge 082272350003, created on 22 July 2014	(22 pages)
24 Jul 2014	MR01	Registration of charge 082272350002, created on 22 July 2014	(22 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
02 Apr 2014	AD01	Registered office address changed from 1st Floor Builder House 2 Mayors Road Altrincham Cheshire WA15 9RP on 2 April 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(6 pages)
24 Sep 2013	AP01	Appointment of Michael Taylor as a director on 28 June 2013	(6 pages)
12 Sep 2013	MR01	Registration of charge 082272350001, created on 28 August 2013	(35 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 200	(4 pages)
09 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
12 Oct 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 October 2012	(1 page)
12 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
12 Oct 2012	TM01	Termination of appointment of Michael James Ward as a director on 12 October 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 October 2012	(1 page)
12 Oct 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 12 October 2012	(1 page)

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