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INTELLIGERE LIMITED

Company number 11257873

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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)
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Mar 2021 TM01 Termination of appointment of David John Cunneen as a director on 10 March 2021
16 Mar 2021 TM01 Termination of appointment of Matthew Greg Boyle as a director on 10 March 2021
16 Mar 2021 TM01 Termination of appointment of Martin Jeffrey Powell as a director on 10 March 2021
11 Sep 2020 PSC07 Cessation of Richard James Williams as a person with significant control on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Richard James Williams as a director on 11 September 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 2,023.992
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
04 Feb 2020 AP01 Appointment of Mr Martin Jeffrey Powell as a director on 22 January 2020
04 Feb 2020 AP01 Appointment of Mr David John Cunneen as a director on 22 January 2020
04 Feb 2020 AP01 Appointment of Mr Matthew Greg Boyle as a director on 22 January 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 2,018.990
26 Jul 2019 SH02 Sub-division of shares on 21 March 2019
26 Jul 2019 SH08 Change of share class name or designation
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 21/03/2019
02 Apr 2019 PSC01 Notification of Lee Kevin Masters as a person with significant control on 15 March 2018
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
17 Apr 2018 AD01 Registered office address changed from 17a Cranbrook Drive Esher Surrey KT10 8DL United Kingdom to Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU on 17 April 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 1