- Company Overview for INTECHNICA HOLDINGS LIMITED (13864549)
- Filing history for INTECHNICA HOLDINGS LIMITED (13864549)
- People for INTECHNICA HOLDINGS LIMITED (13864549)
- Charges for INTECHNICA HOLDINGS LIMITED (13864549)
- More for INTECHNICA HOLDINGS LIMITED (13864549)
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) |
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09 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Aug 2024 | SH08 | Change of share class name or designation | |
13 Aug 2024 | SH08 | Change of share class name or designation | |
13 Aug 2024 | MA | Memorandum and Articles of Association | |
13 Aug 2024 | RESOLUTIONS |
Resolutions
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13 Aug 2024 | MR01 | Registration of charge 138645490001, created on 9 August 2024 | |
12 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
28 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
29 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
18 Sep 2023 | AD01 | Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
26 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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23 Jan 2023 | AP01 | Appointment of Neal Justin Fiske as a director on 22 January 2023 | |
18 Jan 2023 | AD01 | Registered office address changed from Fifth Floor 48-58 Deansgate Manchester M3 2EG England to Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG on 18 January 2023 | |
18 Jan 2023 | PSC02 | Notification of Crosslake Intermediate Uk, Ltd as a person with significant control on 17 January 2023 | |
18 Jan 2023 | PSC07 | Cessation of Mercia (General Partner) Limited as a person with significant control on 17 January 2023 | |
18 Jan 2023 | AD01 | Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG United Kingdom to Fifth Floor 48-58 Deansgate Manchester M3 2EG on 18 January 2023 | |
18 Jan 2023 | AP01 | Appointment of Mr Matthew Hirth Kilian as a director on 17 January 2023 | |
18 Jan 2023 | AP01 | Appointment of Matthew Brandon Lehigh as a director on 17 January 2023 | |
18 Jan 2023 | AP01 | Appointment of Jonathan Barr Blanton as a director on 17 January 2023 | |
18 Jan 2023 | TM01 | Termination of appointment of Sarah Wilkinson as a director on 17 January 2023 | |
18 Jan 2023 | TM01 | Termination of appointment of Andrew Rex Still as a director on 17 January 2023 | |
18 Jan 2023 | TM01 | Termination of appointment of William Arthur Clark as a director on 17 January 2023 | |
18 Jan 2023 | TM01 | Termination of appointment of Jeremy Charles Gidlow as a director on 17 January 2023 |