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INTASITE HOLDINGS LTD.

Company number 12697872

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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)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AD01	Registered office address changed from Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR England to Levelq, Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees TS18 3HR on 23 June 2022	View PDF Registered office address changed from Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR England to Levelq, Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees TS18 3HR on 23 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Paul Martin as a director on 23 August 2021	View PDF Appointment of Mr Paul Martin as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Andrew Martin as a director on 23 August 2021	View PDF Appointment of Mr Andrew Martin as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	PSC07	Cessation of Andrew Peter Murphy as a person with significant control on 14 July 2021	View PDF Cessation of Andrew Peter Murphy as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Danielle Marie Croce as a person with significant control on 14 July 2021	View PDF Cessation of Danielle Marie Croce as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC01	Notification of Paul Martin as a person with significant control on 14 July 2021	View PDF Notification of Paul Martin as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Andrew Peter Murphy on 21 April 2021	View PDF Director's details changed for Mr Andrew Peter Murphy on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mrs Danielle Marie Croce on 21 April 2021	View PDF Director's details changed for Mrs Danielle Marie Croce on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR on 1 September 2020	View PDF Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 50	View PDF Incorporation Statement of capital on 2020-06-25 GBP 50 - link opens in a new window - 23 pages (23 pages)

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INTASITE HOLDINGS LTD.

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