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INTELLIVATION LTD

Company number 13259128

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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)
18 Oct 2024 AP01 Appointment of Mrs Reshma Patel as a director on 16 October 2024
18 Oct 2024 AA Micro company accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 10 November 2023
23 Aug 2023 AP04 Appointment of Qcf Secretaries Limited as a secretary on 23 August 2023
23 Aug 2023 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 23 August 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Oct 2022 AP04 Appointment of Qcf Secretaries Limited as a secretary on 12 October 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 May 2021 SH08 Change of share class name or designation
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2021 PSC01 Notification of Reshma Patel as a person with significant control on 26 April 2021
27 Apr 2021 PSC04 Change of details for Mr Sanjay Patel as a person with significant control on 26 April 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 100