Companies House does not verify the accuracy of the information filed

Advanced company search

INTAX LIMITED

Company number 11271031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2021	PSC07	Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021	View PDF Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD01	Registered office address changed from Sunshine House 7 Cutler Street London E1 7DJ United Kingdom to High Holborn House High Holborn 52-54 High Holborn London WC1V 6RL on 30 April 2021	View PDF Registered office address changed from Sunshine House 7 Cutler Street London E1 7DJ United Kingdom to High Holborn House High Holborn 52-54 High Holborn London WC1V 6RL on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 May 2021	View PDF Current accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr John Stephen Rigby as a director on 15 February 2021	View PDF Appointment of Mr John Stephen Rigby as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 15 February 2021	View PDF Appointment of Mr Andrew Robert Melbourne as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Mark Lucas as a director on 15 February 2021	View PDF Appointment of Mr Mark Lucas as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Carl Jackson as a director on 15 February 2021	View PDF Appointment of Mr Carl Jackson as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC02	Notification of K3 Capital Group Plc as a person with significant control on 15 February 2021	View PDF Notification of K3 Capital Group Plc as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Jacqui Fleming as a person with significant control on 15 February 2021	View PDF Cessation of Jacqui Fleming as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 108.79	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 108.79 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	SH02	Sub-division of shares on 14 December 2018	View PDF Sub-division of shares on 14 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?