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WITH INTELLIGENCE HOLDINGS LIMITED

Company number 08338967

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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)
30 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,052.947
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2017
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2018
  • GBP 1,052.907
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,037.636
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,069.164
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
18 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,052.907
18 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
17 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2017
17 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,052.947
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
03 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2017
03 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,052.857
03 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
03 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,052.897
20 Nov 2019 MA Memorandum and Articles of Association
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2019 AA Group of companies' accounts made up to 28 February 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,052.947
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019, 18/12/2019 and 28/01/2020.