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INTELLING GROUP HOLDINGS LIMITED

Company number 13622233

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2023	View PDF Second filing of Confirmation Statement dated 14 September 2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2022	View PDF Second filing of Confirmation Statement dated 14 September 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.	View PDF Confirmation statement made on 14 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023. - link opens in a new window - 7 pages (7 pages)
15 Sep 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 - 39 pages (39 pages) Download iXBRL
14 Sep 2023	SH06	Cancellation of shares. Statement of capital on 7 July 2023 GBP 1,337.71	View PDF Cancellation of shares. Statement of capital on 7 July 2023 GBP 1,337.71 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
02 Aug 2023	AP01	Appointment of Mr Sameer Rizvi as a director on 1 February 2023	View PDF Appointment of Mr Sameer Rizvi as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC05	Change of details for Rdcp Group Limited as a person with significant control on 22 October 2021	View PDF Change of details for Rdcp Group Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Iryna Dubylovska as a director on 1 February 2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Sameer Rizvi as a director on 1 February 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2023.	View PDF Confirmation statement made on 14 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2023. - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Craig Anthony Winnard as a director on 22 October 2021	View PDF Appointment of Mr Craig Anthony Winnard as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Stephen Robert Taylor as a director on 22 October 2021	View PDF Appointment of Mr Stephen Robert Taylor as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Philip Morgan as a director on 22 October 2021	View PDF Appointment of Mr Philip Morgan as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP .01 - link opens in a new window - 11 pages (11 pages)

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INTELLING GROUP HOLDINGS LIMITED

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