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INTROS.AT LIMITED

Company number 09343609

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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 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 5,871.4862
09 Feb 2021 SH03 Purchase of own shares.
25 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
22 Jan 2021 RP04AP01 Second filing for the appointment of Hillel Louis Zidel as a director
22 Jan 2021 RP04AP01 Second filing for the appointment of Jeremy Roche as a director
13 Jan 2021 AP01 Appointment of Mr Jeremy Byron Roche as a director on 2 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/21
13 Jan 2021 AP01 Appointment of Mr Hillel Louis Zidel as a director on 2 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/21
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 6,104.9481
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 6,089.0751
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 5,930.345
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 5,906.5355
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 5,850.98
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 TM01 Termination of appointment of Marco Giberti as a director on 28 February 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 5,175.2436
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 PSC08 Notification of a person with significant control statement
21 Feb 2019 PSC07 Cessation of Founders Forum Llp as a person with significant control on 21 February 2019
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CH01 Director's details changed for Mr Arnaud Jacques Michel Massenet on 14 March 2018