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INTOSOL HOLDINGS PLC

Company number 10806039

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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)
26 Apr 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 24/04/18. Shares allotted on 08/12/17. Barcode A72RVN3D
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2017 GBP 861,510.9	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2017 GBP 861,510.9 - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	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 - 2 pages (2 pages)
13 Apr 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 Apr 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 0.1 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018.	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 0.1 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018. - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC01	Notification of Rainer Hartmut Spekowius as a person with significant control on 6 June 2017	View PDF Notification of Rainer Hartmut Spekowius as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Rsp-Beteiligungs Gmbh as a person with significant control on 6 June 2017	View PDF Cessation of Rsp-Beteiligungs Gmbh as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP .1	View PDF Incorporation Statement of capital on 2017-06-06 GBP .1 - link opens in a new window - 71 pages (71 pages)

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