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INTRAQUEST VENTURES LTD

Company number 11167137

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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)
07 Jan 2020 AD01 Registered office address changed from 33 Hillcroft Crescent Watford WD19 4PB England to 10 North End Road London NW11 7PH on 7 January 2020
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Aug 2019 AD01 Registered office address changed from 130 a Darks Lane London EN6 1AF England to 33 Hillcroft Crescent Watford WD19 4PB on 5 August 2019
05 Aug 2019 PSC07 Cessation of Carlos Miguel Tavares Pereira as a person with significant control on 29 July 2019
05 Aug 2019 PSC01 Notification of Yakov Zrihen as a person with significant control on 29 July 2019
05 Aug 2019 PSC07 Cessation of Mihai-Alexandru Grigore as a person with significant control on 29 July 2019
05 Aug 2019 AP01 Appointment of Mr Yakov Zrihen as a director on 29 July 2019
05 Aug 2019 TM01 Termination of appointment of Carlos Miguel Tavares Pereira as a director on 29 July 2019
20 Mar 2019 PSC01 Notification of Mihai-Alexandru Grigore as a person with significant control on 24 January 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 PSC07 Cessation of Ion Pop as a person with significant control on 24 January 2019
19 Mar 2019 PSC01 Notification of Carlos Miguel Tavares Pereira as a person with significant control on 24 January 2019
19 Mar 2019 AP01 Appointment of Mr Carlos Miguel Tavares Pereira as a director on 24 January 2019
19 Mar 2019 PSC07 Cessation of Mihai-Alexandru Grigore as a person with significant control on 24 January 2019
19 Mar 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 130 a Darks Lane London EN6 1AF on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Liviu Traian Poenaru as a director on 24 January 2019
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-24
  • GBP 99