INTERMEDIA (UK) HOLDINGS LIMITED

Company number 08582180

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
29 Sep 2017	TM01	Termination of appointment of Philip Koen as a director on 1 February 2017	(1 page)
31 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
31 Aug 2016	AP01	Appointment of Robert Linas Tirva as a director on 16 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Scott Gregory Allen as a director on 16 August 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 8,091,671	(7 pages)
25 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 8,091,671	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2014	(18 pages)
10 Sep 2014	CH01	Director's details changed for Philip Koen on 1 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Michael Gold on 1 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Scott Gregory Allen on 1 August 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 Statement of capital on 2014-09-30 GBP 8,091,671 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014	(6 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Oct 2013	CH01	Director's details changed for Philip Koen on 20 August 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Michael Gold on 20 August 2013	(2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 8,091,670	(3 pages)
10 Sep 2013	CERTNM	Company name changed aghoco 1178 LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-08-23	(3 pages)
10 Sep 2013	CONNOT	Change of name notice	(2 pages)
22 Aug 2013	AP01	Appointment of Scott Allen as a director	(2 pages)
22 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)