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INTELLUM UK LIMITED

Company number 09165348

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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)
20 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
19 Aug 2024 PSC05 Change of details for Intellum Inc as a person with significant control on 7 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Will Simpson on 7 August 2024
15 Apr 2024 AA Accounts for a small company made up to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
08 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ England to 303 Goring Road Worthing West Sussex BN12 4NX on 11 July 2022
22 Apr 2022 TM01 Termination of appointment of Daryl James Hedley as a director on 22 April 2022
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 7 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02.09.2020.
01 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-08
01 Jun 2020 CONNOT Change of name notice
01 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
23 Sep 2019 AP01 Appointment of Mr Will Simpson as a director on 30 August 2019
19 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
19 Sep 2019 AD01 Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 8 Clifford Street London W1S 2LQ on 19 September 2019
19 Sep 2019 PSC07 Cessation of Daryl James Hedley as a person with significant control on 31 August 2019
19 Sep 2019 PSC02 Notification of Intellum Inc as a person with significant control on 31 August 2019
19 Sep 2019 TM01 Termination of appointment of Wesley Martin Atkinson as a director on 30 August 2019
19 Sep 2019 PSC07 Cessation of Wesley Martin Atkinson as a person with significant control on 30 August 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates