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INTALEKT HOLDINGS LIMITED

Company number 08400719

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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 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2017	MR04	Satisfaction of charge 084007190001 in full	View PDF Satisfaction of charge 084007190001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2016	AA	Total exemption small company accounts made up to 30 July 2015	View PDF Total exemption small company accounts made up to 30 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AP03	Appointment of Mrs Carole Holt as a secretary on 11 June 2015	View PDF Appointment of Mrs Carole Holt as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	MR04	Satisfaction of charge 084007190002 in full	View PDF Satisfaction of charge 084007190002 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 July 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 July 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	MR01	Registration of charge 084007190002	View PDF Registration of charge 084007190002 - link opens in a new window - 21 pages (21 pages)
24 Jul 2013	MR01	Registration of charge 084007190001	View PDF Registration of charge 084007190001 - link opens in a new window - 26 pages (26 pages)
25 Jun 2013	CERTNM	Company name changed the loyalty scheme co LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-14	View PDF Company name changed the loyalty scheme co LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	NEWINC	Incorporation Statement of capital on 2013-02-13 GBP 1	View PDF Incorporation Statement of capital on 2013-02-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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