INTERGENIC LIMITED

Company number 12255762

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(5 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
20 Dec 2023	TM01	Termination of appointment of Margaret Lorna Caldwell as a director on 15 December 2023	(1 page)
27 Nov 2023	AP01	Appointment of Margaret Lorna Caldwell as a director on 1 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Sanjib Sharma as a director on 31 October 2023	(1 page)
22 Nov 2023	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 6 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Margaret Lorna Caldwell as a director on 1 November 2023	(1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 1,400,000	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
21 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	(13 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(12 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Total issued share capital restatement 30/12/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 1,200,000	(4 pages)
21 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(5 pages)
18 Aug 2021	AD01	Registered office address changed from 239 Kensington High Street London W8 6SA England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 18 August 2021	(1 page)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 1,200,001 ANNOTATION Clarification a second filed SH01 was registered on 23/11/21	(4 pages)
26 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
17 Oct 2020	AP01	Appointment of Mr Andrew Christopher Roberts as a director on 6 October 2020	(2 pages)
17 Oct 2020	AP01	Appointment of Mrs E-Len Fu as a director on 1 October 2020	(2 pages)
17 Oct 2020	AP01	Appointment of Mr Nicholas Chan Kei Cheong as a director on 6 October 2020	(2 pages)

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