INTOSOL HOLDINGS PLC

Company number 10806039

Date	Type	Description	View / Download
01 Nov 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 28 October 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from , 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT, England to PO Box 4385 Cardiff CF14 8LH on 1 November 2019	(1 page)
24 Oct 2019	PSC04	Change of details for Rainer Hartmut Spekowius as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	PSC01	Notification of Rainer Hartmut Spekowius as a person with significant control on 22 October 2018	(2 pages)
14 Oct 2019	TM02	Termination of appointment of One Advisory Group Limited as a secretary on 25 September 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1,321,385.3	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/07/2019	(3 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(50 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
19 Jun 2019	PSC07	Cessation of Rainer Hartmut Spekowius as a person with significant control on 22 October 2018	(1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,227,511.8	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 September 2018 GBP 114,856	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 September 2018 GBP 105,276	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 104,766	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 104,556	(3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	(37 pages)
11 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
11 Jun 2018	CH01	Director's details changed for Dr Petra Buscholz on 24 April 2018	(2 pages)
30 May 2018	AP01	Appointment of Marcus Yeoman as a director on 1 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Dr Petra Buscholz as a director on 24 April 2018	(2 pages)
29 May 2018	AP01	Appointment of Robert James Grenville Mitchell as a director on 1 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Liam O’Donoghue as a director on 23 April 2018	(1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,002,582	(4 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 905,360.9	(3 pages)
02 May 2018	MA	Memorandum and Articles of Association	(59 pages)