INTELLIFLO HOLDINGS 2013 LIMITED

Company number 08609567

Date	Type	Description	View / Download
21 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
18 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
17 Jan 2019	AD01	Registered office address changed from Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 17 January 2019	(2 pages)
17 Jan 2019	AP03	Appointment of Mr Robert Rigsby as a secretary on 5 November 2018	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 27 July 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(8 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
22 Jun 2018	PSC02	Notification of Invesco Holding Company Limited as a person with significant control on 4 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Karen Slatford as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Paul Fitzsimons as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of David Michael Child as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Matthew Edward Brockman as a director on 4 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Sebastien Marie Julien Briens as a director on 4 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Loren Michael Starr as a director on 4 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Colin Douglas Meadows as a director on 4 June 2018	(2 pages)
11 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 15/07/2017	(8 pages)
11 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 15/07/2016	(8 pages)
03 Apr 2018	CS01	Confirmation statement made on 15 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 11/04/2018	(4 pages)
15 Mar 2018	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 15/07/2016	(9 pages)
30 Jan 2018	RP04AR01	Second filing of the annual return made up to 15 July 2015	(27 pages)
30 Jan 2018	RP04AR01	Second filing of the annual return made up to 15 July 2014	(27 pages)

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