INTELLING GROUP LIMITED

Company number 10504984

Date	Type	Description	View / Download
08 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2021	SH08	Change of share class name or designation	(2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2021	MR01	Registration of charge 105049840008, created on 22 October 2021	(53 pages)
08 Nov 2021	MR01	Registration of charge 105049840007, created on 5 November 2021	(51 pages)
03 Nov 2021	MR01	Registration of charge 105049840006, created on 22 October 2021	(100 pages)
29 Oct 2021	MR01	Registration of charge 105049840005, created on 22 October 2021	(44 pages)
28 Oct 2021	AP01	Appointment of Mr Sameer Rizvi as a director on 22 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Stephen Robert Taylor as a director on 22 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Ronald Allan Macleod Pierce as a director on 22 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Karl Nicholas Cockwill as a director on 22 October 2021	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 105049840003 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 105049840001 in full	(1 page)
21 Jun 2021	PSC04	Change of details for Mr Philip Morgan as a person with significant control on 18 March 2017	(2 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 July 2020	(37 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
29 Oct 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	(1 page)
29 Oct 2020	SH08	Change of share class name or designation	(2 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 July 2019	(37 pages)
16 Jun 2020	MR04	Satisfaction of charge 105049840004 in full	(1 page)
16 Jun 2020	MR04	Satisfaction of charge 105049840002 in full	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(7 pages)
05 Dec 2019	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 5 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew William Leach as a director on 5 December 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)