WITH INTELLIGENCE HOLDINGS LIMITED

Company number 08338967

Date	Type	Description	View / Download
14 Mar 2019	CS01	Confirmation statement made on 21 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/12/2019, 18/12/2019 and 27/01/2020.	(5 pages)
04 Feb 2019	MR01	Registration of charge 083389670003, created on 22 January 2019	(25 pages)
25 Jan 2019	MR01	Registration of charge 083389670002, created on 22 January 2019	(32 pages)
24 Jan 2019	MR04	Satisfaction of charge 083389670001 in full	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(37 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,053.607 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019, 18/12/2019 and 27/01/2020.	(4 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/12/2019, 17/12/2019 and 27/01/2020.	(6 pages)
22 Jan 2018	MR01	Registration of charge 083389670001, created on 8 January 2018	(9 pages)
17 Jan 2018	AA	Group of companies' accounts made up to 28 February 2017	(38 pages)
21 Dec 2017	PSC07	Cessation of Richard Michael Flaye as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 London Wall London EC2Y 5EA on 3 July 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Graham Clive Elton as a director on 1 February 2017	(2 pages)
14 Jan 2017	CS01	A second filed CS01 (Statement of Capital) was registered on 03/12/2019. ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 03/12/2019 and 27/01/2020.	(8 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,037.636 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.	(6 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(28 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option agreement 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(5 pages)
19 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(19 pages)
30 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	(6 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
05 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Create b shares 25/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Mar 2013	CERTNM	Company name changed pageant media holdco LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-02-06	(3 pages)