INTELLIFLO MIDCO LIMITED

Company number 08610459

Date	Type	Description	View / Download
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 no updates	(3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
07 Jul 2018	MR04	Satisfaction of charge 086104590002 in full	(4 pages)
07 Jul 2018	MR04	Satisfaction of charge 086104590001 in full	(4 pages)
15 Jun 2018	TM01	Termination of appointment of Sebastien Marie Julien Briens 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	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)
25 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
26 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 15/07/2016	(5 pages)
13 Dec 2016	MR01	Registration of charge 086104590002, created on 12 December 2016	(39 pages)
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/01/2017	(6 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,662.66	(5 pages)
11 Nov 2014	AP01	Appointment of Mr Timothy Nicholas Wood as a director on 30 October 2014	(3 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
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 2,542.14	(4 pages)
08 May 2014	MR01	Registration of charge 086104590001	(38 pages)
24 Dec 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2013	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,542.15	(4 pages)