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INTUS HOLDINGS LIMITED

Company number 13458664

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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)
22 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AD01	Registered office address changed from 2nd Floor the Nest 217-227 Broadway Salford M50 2UE England to Osprey House 2nd Floor the Nest 217-227 Broadway Salford M50 2UE on 24 April 2023	View PDF Registered office address changed from 2nd Floor the Nest 217-227 Broadway Salford M50 2UE England to Osprey House 2nd Floor the Nest 217-227 Broadway Salford M50 2UE on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD01	Registered office address changed from 7th Floor Quay West Trafford Wharf Road Salford Quays Manchester M17 1HH England to 2nd Floor the Nest 217-227 Broadway Salford M50 2UE on 24 April 2023	View PDF Registered office address changed from 7th Floor Quay West Trafford Wharf Road Salford Quays Manchester M17 1HH England to 2nd Floor the Nest 217-227 Broadway Salford M50 2UE on 24 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC04	Change of details for Mr John Power as a person with significant control on 23 July 2021	View PDF Change of details for Mr John Power as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Martin Lloyd Copeland as a person with significant control on 23 July 2021	View PDF Change of details for Mr Martin Lloyd Copeland as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/12/2021	View PDF Resolutions RES13 ‐ Subdivision of shares 09/12/2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	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)
14 Dec 2021	SH02	Sub-division of shares on 9 December 2021	View PDF Sub-division of shares on 9 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	AP01	Appointment of Ms Hope Marie Mckendrick as a director on 9 December 2021	View PDF Appointment of Ms Hope Marie Mckendrick as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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