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INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 13230074

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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)
30 Dec 2024	SH02	Sub-division of shares on 18 December 2024	View PDF Sub-division of shares on 18 December 2024 - link opens in a new window - 8 pages (8 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/12/2024	View PDF Resolutions RES13 ‐ Sub-division 18/12/2024 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	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 - 4 pages (4 pages)
20 Dec 2024	PSC04	Change of details for Mr Andrew Oliver Jackson as a person with significant control on 18 December 2024	View PDF Change of details for Mr Andrew Oliver Jackson as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC02	Notification of Alphajet Ventures Limited as a person with significant control on 18 December 2024	View PDF Notification of Alphajet Ventures Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC04	Change of details for Mr Andrew Oliver Jackson as a person with significant control on 18 December 2024	View PDF Change of details for Mr Andrew Oliver Jackson as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC04	Change of details for Mr Alan Roy Jackson as a person with significant control on 18 December 2024	View PDF Change of details for Mr Alan Roy Jackson as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH02	Statement of capital on 29 October 2024 GBP 5,863,603.00	View PDF Statement of capital on 29 October 2024 GBP 5,863,603.00 - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
19 Jul 2024	SH02	Statement of capital on 17 June 2024 GBP 13,347,271.00	View PDF Statement of capital on 17 June 2024 GBP 13,347,271.00 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	SH02	Statement of capital on 16 November 2023 GBP 17,354,511.00	View PDF Statement of capital on 16 November 2023 GBP 17,354,511.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 February 2023	View PDF Second filing of Confirmation Statement dated 25 February 2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
21 Jul 2023	CH01	Director's details changed for Mr Christopher David Sharp on 8 July 2023	View PDF Director's details changed for Mr Christopher David Sharp on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023	View PDF Confirmation statement made on 25 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	PSC01	Notification of Alan Roy Jackson as a person with significant control on 26 February 2021	View PDF Notification of Alan Roy Jackson as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Andrew Oliver Jackson as a person with significant control on 26 February 2021	View PDF Change of details for Mr Andrew Oliver Jackson as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
27 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	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)

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INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITED

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