INTOWARE LTD

Company number 09648206

Date	Type	Description	View / Download
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 8,249.976	(3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 8,191.658	(3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 8,176.745	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 8,191.934	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(11 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(11 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Oct 2019	PSC07	Cessation of James Peter Woodall as a person with significant control on 24 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Keith Shipton as a person with significant control on 24 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Keith Tilley as a director on 18 October 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Keith Shipton as a director on 24 July 2019	(1 page)
08 May 2019	AP03	Appointment of Mr Sean Michael Hennelly as a secretary on 3 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr Nicholas Michael Watts on 3 May 2019	(2 pages)
08 May 2019	AD01	Registered office address changed from 3 the Plain Thornbury South Gloucestershire BS35 2AG England to Intoware, the Point Welbeck Road West Bridgford Nottingham NG2 7QW on 8 May 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(10 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 7,319.617	(3 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 7,014.931 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2024	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 6,978.835	(3 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 6,871.939	(3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL