- Company Overview for INTREPIA LTD (09113984)
- Filing history for INTREPIA LTD (09113984)
- People for INTREPIA LTD (09113984)
- More for INTREPIA LTD (09113984)
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) |
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02 May 2018 | PSC07 | Cessation of Jonathan Michael Raab as a person with significant control on 26 April 2018 | |
02 May 2018 | PSC02 | Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 26 April 2018 | |
02 May 2018 | AD01 | Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2 May 2018 | |
02 May 2018 | AP01 | Appointment of Miss Tracy Lewis as a director on 26 April 2018 | |
02 May 2018 | AP01 | Appointment of Mr Simon Christopher Ward as a director on 26 April 2018 | |
02 May 2018 | AP01 | Appointment of Mr Mark Alexander Lovett as a director on 26 April 2018 | |
14 Dec 2017 | PSC04 | Change of details for Mr Jonathan Michael Raab as a person with significant control on 10 November 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Jonathan Michael Raab on 10 November 2017 | |
04 Dec 2017 | CH01 | Director's details changed for Mr Fawaz Saleh on 27 October 2017 | |
22 Nov 2017 | PSC04 | Change of details for Mr Fawaz Saleh as a person with significant control on 27 October 2017 | |
04 Nov 2017 | AD01 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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11 Aug 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Mar 2016 | SH08 | Change of share class name or designation | |
16 Feb 2016 | SH02 | Sub-division of shares on 4 February 2016 | |
16 Feb 2016 | SH08 | Change of share class name or designation | |
16 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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02 Dec 2014 | AA01 | Current accounting period extended from 31 July 2015 to 30 September 2015 | |
04 Sep 2014 | AD01 | Registered office address changed from 3 Century Court Tolpits Lane Watford Herefordshire WD18 9RS England to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 4 September 2014 | |
14 Jul 2014 | CERTNM |
Company name changed fj new LTD\certificate issued on 14/07/14
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14 Jul 2014 | CONNOT | Change of name notice |