INTERMEDI GROUP LIMITED

Company number 10920734

Date	Type	Description	View / Download
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 14,973.75 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2019.	(5 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 14,972.5 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2019.	(5 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 117.867	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Simon John Beeton as a director on 20 September 2018	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 117.667	(4 pages)
03 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
30 May 2018	AD01	Registered office address changed from 2nd Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield S1 2JA United Kingdom to 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 30 May 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 108.667	(4 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 5,436	(4 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 105.666	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 105.499	(4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 105.166	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 104.833	(4 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 103	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Bernard Mcmahon as a director on 12 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 100	(3 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 75	(8 pages)
11 Oct 2017	SH02	Sub-division of shares on 2 October 2017	(6 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)

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