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INTERPATH INTERNATIONAL LIMITED

Company number 13993301

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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)
15 Jul 2024 TM01 Termination of appointment of Blair Carnegie Nimmo as a director on 3 July 2024
10 Jul 2024 AP01 Appointment of Mr Mark Robert Raddan as a director on 2 July 2024
02 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Feb 2024 TM02 Termination of appointment of Elizabeth Helen Elliott as a secretary on 9 February 2024
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
31 Mar 2023 PSC05 Change of details for Pearl Group Holdco Limited as a person with significant control on 20 March 2023
18 Nov 2022 MR01 Registration of charge 139933010002, created on 16 November 2022
18 Nov 2022 MR01 Registration of charge 139933010003, created on 16 November 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 2
07 Apr 2022 MR01 Registration of charge 139933010001, created on 6 April 2022
21 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-21
  • GBP 1