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INTERGEN LTD

Company number 15408001

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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)
20 Jan 2025 PSC05 Change of details for a person with significant control
17 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
17 Jan 2025 PSC05 Change of details for Sev.En Sigma Ltd as a person with significant control on 3 May 2024
02 Oct 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
23 Sep 2024 MR01 Registration of charge 154080010002, created on 17 September 2024
06 Sep 2024 AP01 Appointment of Michal Soukup as a director on 6 September 2024
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 2
15 Mar 2024 CERTNM Company name changed intergen holding LTD\certificate issued on 15/03/24
  • RES15 ‐ Change company name resolution on 2024-03-01
15 Mar 2024 CONNOT Change of name notice
09 Feb 2024 AP01 Appointment of David Peter Macdonald as a director on 2 February 2024
08 Feb 2024 AP01 Appointment of Paul Sansom as a director on 2 February 2024
08 Feb 2024 AP01 Appointment of Karel Nohejl as a director on 2 February 2024
05 Feb 2024 MR01 Registration of charge 154080010001, created on 2 February 2024
12 Jan 2024 CH01 Director's details changed for Zdenek Cihak on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from 30?Crown Place Earl Street London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 12 January 2024
12 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-12
  • GBP 1