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INTELLIVATE LIMITED

Company number 14270461

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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 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 49,556.73	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 49,556.73 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 49,364.46	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 49,364.46 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 48,788.16	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 48,788.16 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	PSC04	Change of details for Mr Stewart Lennox Renfrew as a person with significant control on 11 December 2022	View PDF Change of details for Mr Stewart Lennox Renfrew as a person with significant control on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from 17 the Granary Wynyard Billingham TS22 5QG England to The Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 3 January 2023	View PDF Registered office address changed from 17 the Granary Wynyard Billingham TS22 5QG England to The Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Michael Andrew Shane as a director on 3 December 2022	View PDF Appointment of Mr Michael Andrew Shane as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Mark Thornton as a director on 3 December 2022	View PDF Appointment of Mr Mark Thornton as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Mark James Royston Lawson as a director on 3 December 2022	View PDF Appointment of Mr Mark James Royston Lawson as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 48,001	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 48,001 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INTELLIVATE LIMITED

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