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INTECHNICA HOLDINGS LIMITED

Company number 13864549

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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 Jan 2023	TM01	Termination of appointment of Victoria Claire Dimmick as a director on 17 January 2023	View PDF Termination of appointment of Victoria Claire Dimmick as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,927.716	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 2,927.716 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	TM01	Termination of appointment of Harry Hugh Roger Nicholson as a director on 19 September 2022	View PDF Termination of appointment of Harry Hugh Roger Nicholson as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,917.934	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 2,917.934 - link opens in a new window - 9 pages (9 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 2,912.934	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 2,912.934 - link opens in a new window - 8 pages (8 pages)
04 May 2022	AP01	Appointment of Mr Harry Nicholson as a director on 20 April 2022	View PDF Appointment of Mr Harry Nicholson as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC02	Notification of Mercia (General Partner) Limited as a person with significant control on 20 April 2022	View PDF Notification of Mercia (General Partner) Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Jeremy Charles Gidlow as a person with significant control on 20 April 2022	View PDF Cessation of Jeremy Charles Gidlow as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Ms Sarah Wilkinson as a director on 20 April 2022	View PDF Appointment of Ms Sarah Wilkinson as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr William Arthur Clark as a director on 20 April 2022	View PDF Appointment of Mr William Arthur Clark as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Andrew Rex Still as a director on 20 April 2022	View PDF Appointment of Mr Andrew Rex Still as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Apr 2022	SH02	Sub-division of shares on 11 April 2022	View PDF Sub-division of shares on 11 April 2022 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 11/04/2022 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)
26 Apr 2022	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)
21 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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