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INTELLING IRELAND LIMITED

Company number 09053987

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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)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflict of interest 22/03/2017	View PDF Resolutions RES13 ‐ Directors authority re conflict of interest 22/03/2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	MR01	Registration of charge 090539870001, created on 7 December 2016	View PDF Registration of charge 090539870001, created on 7 December 2016 - link opens in a new window - 44 pages (44 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 800	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 800 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 800 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2015	AP01	Appointment of Mrs Claire Margaret Christie as a director on 14 September 2015	View PDF Appointment of Mrs Claire Margaret Christie as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CERTNM	Company name changed intelling energy LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed intelling energy LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AP01	Appointment of Mr Stephen Robert Taylor as a director on 22 May 2015	View PDF Appointment of Mr Stephen Robert Taylor as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Intelling Limited as a director on 22 May 2015	View PDF Termination of appointment of Intelling Limited as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	View PDF Current accounting period extended from 31 May 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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