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INTERRITUS LIMITED

Company number 09132297

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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)
09 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 06/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 06/03/2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/03/2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 1,000 EUR 27,452,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015.	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 1,000 EUR 27,452,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,000.00 EUR 26,952,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015.	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 1,000.00 EUR 26,952,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 EUR 26,952,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015.	View PDF Statement of capital following an allotment of shares on 6 March 2015 EUR 26,952,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 EUR 26,952,102.00	View PDF Statement of capital following an allotment of shares on 6 March 2015 EUR 26,952,102.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 EUR 44,752,102.00 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015.	View PDF Statement of capital following an allotment of shares on 31 March 2015 EUR 44,752,102.00 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	SH02	Sub-division of shares on 6 March 2015	View PDF Sub-division of shares on 6 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 EUR 32,952,102 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015.	View PDF Statement of capital following an allotment of shares on 6 March 2015 EUR 32,952,102 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	TM01	Termination of appointment of Patrick Bettscheider as a director on 6 March 2015	View PDF Termination of appointment of Patrick Bettscheider as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	SH14	Redenomination of shares. Statement of capital 6 March 2015 EUR 1	View PDF Redenomination of shares. Statement of capital 6 March 2015 EUR 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 74 pages (74 pages)
25 Mar 2015	AP01	Appointment of Robert Grassinger as a director on 6 March 2015	View PDF Appointment of Robert Grassinger as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 6 March 2015	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Katharina Gehra as a director on 25 February 2015	View PDF Appointment of Katharina Gehra as a director on 25 February 2015 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AP01	Appointment of Edwin Allen Ball as a director on 5 February 2015	View PDF Appointment of Edwin Allen Ball as a director on 5 February 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 7-8 Blithfield Street London W8 6RH United Kingdom to 17 Hanover Square London W1S 1BN on 8 December 2014	View PDF Registered office address changed from 7-8 Blithfield Street London W8 6RH United Kingdom to 17 Hanover Square London W1S 1BN on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1	View PDF Incorporation Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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