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INTELIWELL LIMITED

Company number 14707988

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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)
09 Jul 2024	AP01	Appointment of Mr Augusto Borella Hougaz as a director on 21 June 2024	View PDF Appointment of Mr Augusto Borella Hougaz as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Brendan Tyler Sullivan as a director on 21 June 2024	View PDF Termination of appointment of Brendan Tyler Sullivan as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Tom Charles Atkins Ii as a director on 19 April 2024	View PDF Appointment of Mr Tom Charles Atkins Ii as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Jess Myatt Richards as a director on 19 April 2024	View PDF Termination of appointment of Jess Myatt Richards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AP01	Appointment of Mr Niels Benjamin Meissner as a director on 6 March 2024	View PDF Appointment of Mr Niels Benjamin Meissner as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Ricardo Gomes Clemente as a director on 31 January 2024	View PDF Termination of appointment of Ricardo Gomes Clemente as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 USD 3	View PDF Statement of capital following an allotment of shares on 5 May 2023 USD 3 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	TM01	Termination of appointment of Alexis Anne Hay as a director on 5 May 2023	View PDF Termination of appointment of Alexis Anne Hay as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Hazel Francene Stuart Meek as a director on 5 May 2023	View PDF Termination of appointment of Hazel Francene Stuart Meek as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Brendan Tyler Sullivan as a director on 5 May 2023	View PDF Appointment of Brendan Tyler Sullivan as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Ricardo Gomes Clemente as a director on 5 May 2023	View PDF Appointment of Ricardo Gomes Clemente as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Stig Trydal as a director on 5 May 2023	View PDF Appointment of Stig Trydal as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mette Ramfjord Harv as a director on 5 May 2023	View PDF Appointment of Mette Ramfjord Harv as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Jess Myatt Richards as a director on 5 May 2023	View PDF Appointment of Jess Myatt Richards as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-06 USD .01	View PDF Incorporation Statement of capital on 2023-03-06 USD .01 - link opens in a new window - 26 pages (26 pages)

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