INTENT HQ HOLDINGS LIMITED

Company number 08745670

Date	Type	Description	View / Download
10 Jun 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 240,580.258	(26 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 85,394,674.884	(27 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 221,184.390	(25 pages)
11 Apr 2014	AD01	Registered office address changed from C/O Intent Hq Limited 23 4Th Floor 23 Howland Street London W1A 1AQ England on 11 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF United Kingdom on 9 April 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 210,233.248	(26 pages)
21 Mar 2014	AP01	Appointment of David Simon Glick as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Gordon Robert Power as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Colin Brendan Watts as a director	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 410.001	(12 pages)
28 Feb 2014	SH08	Change of share class name or designation	(2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
25 Feb 2014	MR01	Registration of charge 087456700001	(54 pages)
25 Feb 2014	MR01	Registration of charge 087456700002	(51 pages)
11 Feb 2014	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 11 February 2014	(1 page)
24 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)