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INTELLITEQ LIMITED

Company number 11869321

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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 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 316.524
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 310.957
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 307.77
15 Sep 2020 SH02 Sub-division of shares on 4 September 2020
19 May 2020 AP01 Appointment of Mr Matthew Philip Dunn as a director on 12 May 2020
23 Mar 2020 TM01 Termination of appointment of Mark Damon Taylor as a director on 10 March 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
28 Feb 2020 AP01 Appointment of Mr Duncan Howard Stevens as a director on 17 February 2020
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2019
  • GBP 266.8
23 Jan 2020 AP01 Appointment of Mr Mark Damon Taylor as a director on 23 January 2020
20 Jan 2020 PSC07 Cessation of Ashley Mark William Hollands as a person with significant control on 18 January 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 286.3
02 Jan 2020 PSC04 Change of details for Mr Tom Simmonds as a person with significant control on 9 December 2019
02 Jan 2020 PSC04 Change of details for Mr Tom Simmonds as a person with significant control on 9 December 2019
02 Jan 2020 PSC04 Change of details for Mr Duncan Howard Stevens as a person with significant control on 9 December 2019
02 Jan 2020 PSC04 Change of details for Mr Ashley Mark William Hollands as a person with significant control on 10 December 2019
02 Jan 2020 PSC01 Notification of Duncan Howard Stevens as a person with significant control on 9 December 2019
02 Jan 2020 PSC04 Change of details for Mr Tom Simmonds as a person with significant control on 9 December 2019
02 Jan 2020 PSC01 Notification of Ashley Mark William Hollands as a person with significant control on 10 December 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 266.8
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
16 Dec 2019 SH02 Sub-division of shares on 6 December 2019
10 Dec 2019 AP01 Appointment of Mr Ashley Mark William Hollands as a director on 10 December 2019
08 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-08
  • GBP 100