INTELLIFLO BIDCO LIMITED

Company number 08610457

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2020	DS01	Application to strike the company off the register	(1 page)
23 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 254,514	(7 pages)
18 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 254,514 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.	(5 pages)
18 Nov 2019	SH20	Statement by Directors	(2 pages)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1	(3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2019	TM01	Termination of appointment of Hamish John Purdey as a director on 17 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Nick Eatock as a director on 17 September 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Aug 2019	AP03	Appointment of Mr Kevin Kevork Babikian as a secretary on 11 August 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Robert Rigsby as a secretary on 11 August 2019	(1 page)
07 Aug 2019	CH01	Director's details changed for Mr Hamish John Purdey on 16 August 2018	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
12 Feb 2019	AD01	Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ on 12 February 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Bryan Patrick Perryman as a director on 15 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Colin Douglas Meadows as a director on 15 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Loren Michael Starr as a director on 15 January 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jan 2019	AP03	Appointment of Mr Robert Rigsby as a secretary on 5 November 2018	(3 pages)
16 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 16 January 2019	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 27 July 2018	(1 page)