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INTUITA PROPERTY INVESTMENTS LTD

Company number 11291162

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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)
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
15 Jul 2020 CH01 Director's details changed for Mr Thomas Lovelady on 1 May 2020
15 Jul 2020 AP01 Appointment of Mr Ezikpe Kalu as a director on 25 October 2019
03 Jul 2020 PSC04 Change of details for Mr Glenn Merritt as a person with significant control on 3 July 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
18 Nov 2019 SH02 Sub-division of shares on 18 October 2019
05 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Mr Glenn Merritt on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Lasse Pedersen on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Thomas Lovelady on 24 April 2019
15 Aug 2018 AD01 Registered office address changed from , 41 Conifer Crest, Newbury, Berkshire, RG14 6RS, England to Suite 2, First Floor - the Tempest Tithebarn Street Liverpool L2 2DT on 15 August 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
24 Jul 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr thomas lovelady
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 100
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 24/07/18 as it was factually inaccurate.