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INTENT HOLDINGS GROUP LIMITED

Company number 11282244

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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)
10 May 2024 PSC07 Cessation of Antonino Cicchirillo as a person with significant control on 8 March 2024
16 Apr 2024 TM01 Termination of appointment of Antonino Cicchirillo as a director on 22 March 2024
14 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 AD01 Registered office address changed from 15 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ England to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 20 May 2022
22 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2020 AA Micro company accounts made up to 31 March 2020
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
30 Nov 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
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 132.00
27 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 AD01 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom to 15 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ on 10 November 2019
04 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 120
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 100