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INTRINSIC CAPITAL LONDON LIMITED

Company number 15348575

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 95.85	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 95.85 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 94.95	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 94.95 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 93.69	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 93.69 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 92.934	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 92.934 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 92.178	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 92.178 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Oct 2024	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)
25 Aug 2024	SH02	Sub-division of shares on 7 August 2024	View PDF Sub-division of shares on 7 August 2024 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 07/08/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 07/08/2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of Mark Ian Horrocks as a person with significant control on 8 August 2024	View PDF Cessation of Mark Ian Horrocks as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC01	Notification of James Alexander Bull as a person with significant control on 8 August 2024	View PDF Notification of James Alexander Bull as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Brendan Adams as a director on 9 August 2024	View PDF Appointment of Mr Brendan Adams as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CH01	Director's details changed for Mr Mark Ian Horrocks on 30 June 2024	View PDF Director's details changed for Mr Mark Ian Horrocks on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Mark Ian Horrocks as a person with significant control on 30 June 2024	View PDF Change of details for Mr Mark Ian Horrocks as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Mark Ian Horrocks as a person with significant control on 26 February 2024	View PDF Notification of Mark Ian Horrocks as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Intrinsic Capital Llp as a person with significant control on 26 February 2024	View PDF Cessation of Intrinsic Capital Llp as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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INTRINSIC CAPITAL LONDON LIMITED

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