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INTRINSIA GROUP LTD

Company number 11899885

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Paul Edward Byrne on 30 January 2020	View PDF Director's details changed for Mr Paul Edward Byrne on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC07	Cessation of Paul Edward Byrne as a person with significant control on 16 October 2019	View PDF Cessation of Paul Edward Byrne as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC02	Notification of Tedaisy Insurance Group Ltd as a person with significant control on 16 October 2019	View PDF Notification of Tedaisy Insurance Group Ltd as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD01	Registered office address changed from Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England to The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury SP4 6EB on 23 October 2019	View PDF Registered office address changed from Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England to The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury SP4 6EB on 23 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Neil Woods as a director on 31 May 2019	View PDF Termination of appointment of Neil Woods as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB on 30 April 2019	View PDF Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 110.00	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2019	View PDF Resolutions RES13 ‐ Sub division 01/04/2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	SH02	Sub-division of shares on 1 April 2019	View PDF Sub-division of shares on 1 April 2019 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AP01	Appointment of Mrs Donna Samantha Sweetman as a director on 25 March 2019	View PDF Appointment of Mrs Donna Samantha Sweetman as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mrs Natalie Carol Surtees as a director on 25 March 2019	View PDF Appointment of Mrs Natalie Carol Surtees as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Neil Woods as a director on 25 March 2019	View PDF Appointment of Mr Neil Woods as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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