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INTELLICALX CONSULTING SERVICES LIMITED

Company number 14241880

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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)
05 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 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)
01 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 12 December 2023	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 12 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	PSC04	Change of details for Mr Richard Jonathan Nichol as a person with significant control on 14 January 2023	View PDF Change of details for Mr Richard Jonathan Nichol as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	AD01	Registered office address changed from 22 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 29 November 2022	View PDF Registered office address changed from 22 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 29 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from 15 Streeters Close Godalming GU7 1YY England to 22 22 Great James Street London WC1N 3ES on 28 November 2022	View PDF Registered office address changed from 15 Streeters Close Godalming GU7 1YY England to 22 22 Great James Street London WC1N 3ES on 28 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CERTNM	Company name changed tenax consulting services LIMITED\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	View PDF Company name changed tenax consulting services LIMITED\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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