- Company Overview for INTECHOPEN LIMITED (11086078)
- Filing history for INTECHOPEN LIMITED (11086078)
- People for INTECHOPEN LIMITED (11086078)
- Registers for INTECHOPEN LIMITED (11086078)
- More for INTECHOPEN LIMITED (11086078)
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) |
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26 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
24 Jul 2023 | AD02 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF | |
24 Jul 2023 | CH03 | Secretary's details changed for Mr Aleksander Lazinica on 21 July 2023 | |
24 Jul 2023 | EW03RSS | Secretaries register information at 24 July 2023 on withdrawal from the public register | |
24 Jul 2023 | EW03 | Withdrawal of the secretaries register information from the public register | |
21 Jul 2023 | EH01 | Elect to keep the directors' register information on the public register | |
21 Jul 2023 | EH03 | Elect to keep the secretaries register information on the public register | |
21 Jul 2023 | AD01 | Registered office address changed from 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 July 2023 | |
21 Jul 2023 | AD01 | Registered office address changed from Flat 5 5 Princes Gate Court London SW7 2QJ United Kingdom to 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 July 2023 | |
29 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 May 2021 | SH20 | Statement by Directors | |
28 May 2021 | SH19 |
Statement of capital on 28 May 2021
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28 May 2021 | CAP-SS | Solvency Statement dated 17/05/21 | |
28 May 2021 | RESOLUTIONS |
Resolutions
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16 Mar 2021 | AD04 | Register(s) moved to registered office address Flat 5 5 Princes Gate Court London SW7 2QJ | |
16 Mar 2021 | AD04 | Register(s) moved to registered office address Flat 5 5 Princes Gate Court London SW7 2QJ | |
29 Jan 2021 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
28 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
31 Jul 2020 | TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 July 2020 | |
22 Jul 2020 | AP03 | Appointment of Mr Aleksander Lazinica as a secretary on 8 July 2020 |