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INTEC BUSINESS SOLUTIONS LIMITED

Company number 10148775

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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)
27 Jun 2017	PSC07	Cessation of Raymond William Bell as a person with significant control on 5 April 2017	View PDF Cessation of Raymond William Bell as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Raymond William Bell as a person with significant control on 26 April 2016	View PDF Notification of Raymond William Bell as a person with significant control on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Simon Andrew Howitt as a person with significant control on 26 April 2016	View PDF Notification of Simon Andrew Howitt as a person with significant control on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Mar 2017	AP01	Appointment of Mr David William Burke as a director on 23 February 2017	View PDF Appointment of Mr David William Burke as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Simon Russell Newton as a director on 23 February 2017	View PDF Appointment of Mr Simon Russell Newton as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 162	View PDF Statement of capital following an allotment of shares on 4 January 2017 GBP 162 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 162	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 162 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 162	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 162 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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