Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
MR04 |
Satisfaction of charge 120622280009 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 120622280006 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 120622280004 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 120622280010 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 120622280005 in full
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27 Mar 2024 |
MR01 |
Registration of charge 120622280012, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 120622280013, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 120622280014, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 120622280015, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 120622280016, created on 26 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
TM01 |
Termination of appointment of Peter James Rowley as a director on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jean Elizabeth Roberts as a director on 14 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Seth Howard Hollander as a director on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Michael Eric Milacnik as a director on 14 March 2024
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17 Nov 2023 |
MR01 |
Registration of charge 120622280011, created on 16 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Knpak Intermediate Iii Limited as a person with significant control on 25 June 2019
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06 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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