Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH01 |
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
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11 Oct 2024 |
AP03 |
Appointment of Dominic James Hearth as a secretary on 10 October 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Ian George Hunter on 21 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CERTNM |
Company name changed ingeteam uk LIMITED\certificate issued on 17/05/24
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CONNOT ‐
Change of name notice
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07 May 2024 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Henrik Norgaard Brandt as a director on 2 May 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 18 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Alessandro Ceresa as a director on 1 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Ian George Hunter as a director on 1 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Richard Paul Russell as a director on 1 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of David Sole Lopez as a director on 1 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Ander Gandiaga as a director on 1 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Arturo Cordoba as a director on 1 March 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of articles in articles of association in relation to proposed share transfer 07/02/2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of articles of association in relation to proposed transfer of shares 07/02/2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Emilio Alacuart as a director on 21 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Arturo Cordoba on 9 June 2021
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