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INTELLIGENCIA TRAINING LIMITED

Company number 08795078

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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)
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Nov 2017 AD01 Registered office address changed from Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE United Kingdom to Suite a4, Chadwick House Birchwood Park Warrington WA3 6AE on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE United Kingdom to Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE on 21 November 2017
20 Nov 2017 AD01 Registered office address changed from Suite 4a, Chadwick House Birchwood Park Warrington WA3 6AE United Kingdom to Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Claremont House 2 Kelvin Close Birchwood Warrington WA3 7PB England to Suite 4a, Chadwick House Birchwood Park Warrington WA3 6AE on 20 November 2017
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
08 Nov 2016 CH01 Director's details changed for Mr Nick Baron Atkinson on 8 November 2016
07 Nov 2016 AP03 Appointment of Mrs Teresa June Davies as a secretary on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Nick Baron Atkinson as a director on 7 November 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Sep 2016 AD01 Registered office address changed from Carnoustie House the Links, Kelvin Close Birchwood Warrington WA3 7PB to Claremont House 2 Kelvin Close Birchwood Warrington WA3 7PB on 27 September 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
12 Feb 2015 CERTNM Company name changed utilitytrain LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
11 Feb 2015 CERTNM Company name changed energytrain LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
10 Feb 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
07 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1