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INTREPIA LTD

Company number 09113984

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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)
14 Dec 2022 CH01 Director's details changed for Mr Simon Christopher Ward on 14 December 2022
24 Nov 2022 CH01 Director's details changed for Mr Mark Alexander Lovett on 18 November 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
14 Mar 2022 AA Accounts for a small company made up to 31 August 2021
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH10 Particulars of variation of rights attached to shares
30 Aug 2021 CH01 Director's details changed for Mr Jonathan Michael Raab on 30 August 2021
30 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 August 2020
28 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
12 Mar 2020 AA Accounts for a small company made up to 31 August 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Tracy Lewis as a director on 31 March 2019
19 Feb 2019 AA Accounts for a small company made up to 31 August 2018
26 Jul 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
06 Jul 2018 PSC02 Notification of Fort Topco as a person with significant control on 26 April 2018
17 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 SH08 Change of share class name or designation
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 26/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 PSC07 Cessation of Fawaz Saleh as a person with significant control on 26 April 2018