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INTERVISION GLOBAL HOLDINGS LIMITED

Company number 11251387

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2023
19 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
15 Feb 2023 AD01 Registered office address changed from Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW England to Unit B1 Old Milverton Lane Leamington Spa CV32 6RW on 15 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Jan 2022 TM01 Termination of appointment of Peter John Church as a director on 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 AD01 Registered office address changed from 32 Abbey Park Stareton Kenilworth CV8 2LY United Kingdom to Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW on 7 September 2021
06 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CH01 Director's details changed for Mr Mark Gregor Murray Worlidge on 29 June 2020
20 Oct 2020 MR01 Registration of charge 112513870001, created on 14 October 2020
20 Oct 2020 MR01 Registration of charge 112513870002, created on 14 October 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 SH10 Particulars of variation of rights attached to shares
06 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 450,352.94
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
13 Mar 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018