INTELLIGENT WORKSPACES LTD

Company number 09321387

Date	Type	Description	View / Download
27 Jul 2017	AD01	Registered office address changed from 1 Aintree Road Perivale Geenford Middlesex UB6 7LA to Commercial House Liddington Industrial Estate, Old Station Drive Cheltenham GL53 0DL on 27 July 2017	(1 page)
31 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
22 Mar 2017	RP04AP01	Second filing for the appointment of Matthew Wingham as a director	(6 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(9 pages)
01 Feb 2017	SH08	Change of share class name or designation	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Jan 2017	AP01	Appointment of Matthew Wingham as a director on 14 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2017	(5 pages)
19 Jan 2017	AP01	Appointment of Lee Williams as a director on 14 October 2016	(3 pages)
26 Oct 2016	MR01	Registration of charge 093213870002, created on 10 October 2016	(10 pages)
14 Oct 2016	MR01	Registration of charge 093213870001, created on 10 October 2016	(35 pages)
01 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
01 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
01 Jul 2016	TM01	Termination of appointment of Tobias George Robins as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Peter Elliot Duncan as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Arthur Michael Stephen Hindmarch as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Richard Patrick Keatinge as a director on 30 June 2016	(2 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(29 pages)
07 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
18 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 June 2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	(4 pages)
26 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
23 Dec 2014	TM01	Termination of appointment of Matthew Wingham as a director on 20 November 2014	(1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)

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