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INTWEED LIMITED

Company number 09317407

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2018	PSC07	Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018	View PDF Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	PSC01	Notification of Carley Diana Franke as a person with significant control on 3 June 2016	View PDF Notification of Carley Diana Franke as a person with significant control on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC01	Notification of Oliver John Maxwell Massy-Birch as a person with significant control on 3 June 2016	View PDF Notification of Oliver John Maxwell Massy-Birch as a person with significant control on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2018	TM02	Termination of appointment of Humphries Kirk Services Limited as a secretary on 5 February 2018	View PDF Termination of appointment of Humphries Kirk Services Limited as a secretary on 5 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AP04	Appointment of Humphries Kirk Services Limited as a secretary on 24 August 2016	View PDF Appointment of Humphries Kirk Services Limited as a secretary on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2016	TM01	Termination of appointment of Hugh Massy-Birch as a director on 19 August 2016	View PDF Termination of appointment of Hugh Massy-Birch as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders	View PDF Annual return made up to 28 April 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2016	AP01	Appointment of Mr James Hugo Wingfield Digby as a director	View PDF Appointment of Mr James Hugo Wingfield Digby as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr James Hugo Wingfield Digby as a director on 22 April 2016	View PDF Appointment of Mr James Hugo Wingfield Digby as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-23 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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