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INTENT HQ HOLDINGS LIMITED

Company number 08745670

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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)
01 Feb 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 252,978.157
29 Jan 2016 MR01 Registration of charge 087456700004, created on 22 January 2016
16 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
12 Nov 2015 AP01 Appointment of Mr George Thomas Thaw as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of David Simon Glick as a director on 2 October 2015
24 Aug 2015 MR01 Registration of charge 087456700003, created on 21 August 2015
24 Jul 2015 MR04 Satisfaction of charge 087456700002 in full
24 Jul 2015 MR04 Satisfaction of charge 087456700001 in full
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 252,966.490
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitilise £2,538.37 of the share premium account 28/04/2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 249,660.448
05 May 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 246,544.343
05 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 249,187.183
01 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 249,423.548
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 245,766.156
09 Mar 2015 AP01 Appointment of Mr John Jekabs Krumins as a director on 1 March 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 244,958.156
19 Jan 2015 AA Full accounts made up to 30 June 2014
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 244,795.656
31 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 243,670.656
15 Aug 2014 TM01 Termination of appointment of Colin Brendan Watts as a director on 8 August 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 243,670.656