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SUBINTRO LIMITED

Company number 13357376

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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)
05 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
03 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Dr. Susan Sobolov as a director on 18 August 2022	View PDF Appointment of Dr. Susan Sobolov as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Nihal Sinha as a director on 18 August 2022	View PDF Termination of appointment of Nihal Sinha as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of William Garth Rapeport as a director on 18 August 2022	View PDF Termination of appointment of William Garth Rapeport as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Alexander Thomas Pasteur as a director on 18 August 2022	View PDF Termination of appointment of Alexander Thomas Pasteur as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of William Garth Rapeport as a person with significant control on 27 April 2022	View PDF Cessation of William Garth Rapeport as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Kazuhiro Ito as a person with significant control on 27 April 2022	View PDF Cessation of Kazuhiro Ito as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from 33 Foley Street London W1W 7TL England to 33 Foley Street C/- F-Prime Capital London W1W 7TL on 19 May 2022	View PDF Registered office address changed from 33 Foley Street London W1W 7TL England to 33 Foley Street C/- F-Prime Capital London W1W 7TL on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 May 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 - 4 pages (4 pages)
17 May 2022	RP04CS01	Second filing of Confirmation Statement dated 25 April 2022	View PDF Second filing of Confirmation Statement dated 25 April 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Alexander Thomas Pasteur as a director on 16 June 2021	View PDF Appointment of Alexander Thomas Pasteur as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 30.27	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 30.27 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 28	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 28 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr Nihal Sinha as a director on 16 June 2021	View PDF Appointment of Mr Nihal Sinha as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 22.5	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 22.5 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2022.	View PDF Confirmation statement made on 25 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2022. - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 20 - link opens in a new window - 12 pages (12 pages)

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SUBINTRO LIMITED

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