INTENT HQ HOLDINGS LIMITED

Company number 08745670

Date	Type	Description	View / Download
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 275,578.443	(9 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 275,578.443	(10 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 271,659.525 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.	(11 pages)
14 Jan 2019	MA	Memorandum and Articles of Association	(63 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(17 pages)
26 Oct 2018	TM01	Termination of appointment of Guillermo Federico Christen Belaunde as a director on 12 October 2018	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 263,610.085	(10 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 263,578.445	(11 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(9 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 261,043.248	(10 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 260,944.248	(10 pages)
30 Jan 2017	AP01	Appointment of Mr Guillermo Federico Christen Belaunde as a director on 20 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(18 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 255,094.248	(8 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 255,094.248	(18 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
07 Mar 2016	TM01	Termination of appointment of John Jekabs Krumins as a director on 29 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 4th Floor 23 Howland Street London W1A 1AQ to Shell Mex House 80 Strand London WC2R 0NN on 17 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of George Thomas Thaw as a director on 31 January 2016	(1 page)