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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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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28 May 2024 |
AP01 |
Appointment of Mr Ian Hancock as a director on 22 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Samantha Clarke as a director on 25 April 2024
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08 May 2024 |
AP01 |
Appointment of Samantha Clarke as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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16 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 30 October 2023
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04 Aug 2023 |
MR01 |
Registration of charge 123276370009, created on 31 July 2023
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04 Aug 2023 |
MR01 |
Registration of charge 123276370010, created on 2 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 123276370008, created on 31 July 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MR04 |
Satisfaction of charge 123276370007 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 123276370001 in full
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