INTU (SGS) TOPCO LIMITED

Company number 08353904

Date	Type	Description	View / Download
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
20 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(5 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)
12 Mar 2013	AP01	Appointment of Mr Daniel Ian Shepherd as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Peter Weir as a director	(3 pages)
06 Mar 2013	AP01	Appointment of Hugh Michael Ford as a director	(3 pages)
22 Jan 2013	CERTNM	Company name changed calais topco LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
21 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
09 Jan 2013	NEWINC	Incorporation	(36 pages)