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INTELLIFLO HOLDINGS 2013 LIMITED

Company number 08609567

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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)
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,991.33
12 Jan 2018 SH03 Purchase of own shares.
15 Dec 2017 PSC07 Cessation of Rowan Nominees Limited as a person with significant control on 15 July 2016
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,990.03
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 October 2015
  • GBP 4,960.03
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 4,954.51
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Aug 2016 CS01 15/07/16 Statement of Capital gbp 4991.33
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and shareholder information change) was registered on 30/01/2018 and another second filed CS01 (statement of capital change and shareholder information ) was registered on 11/04/2018
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4,974.53
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2018.
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 4,931.89
16 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 SH03 Purchase of own shares.
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 4,801.89
28 Nov 2014 AP01 Appointment of Mr Hamish John Purdey as a director on 17 November 2014
11 Nov 2014 AP01 Appointment of Mr Timothy Nicholas Wood as a director on 30 October 2014
27 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,581.25
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2018.
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 4,581.25
04 Apr 2014 AP01 Appointment of Akeel Ahmed as a director
04 Apr 2014 AP01 Appointment of Nick Eatock as a director
04 Apr 2014 AP01 Appointment of Mr Paul Fitzsimons as a director
04 Apr 2014 AP01 Appointment of David Michael Child as a director