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INTERCONNECTOR EXECUTION LTD

Company number 15475525

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with updates	View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 500,001	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RP04AP01	Second filing for the appointment of Mr Kristian Bundgaard as a director	View PDF Second filing for the appointment of Mr Kristian Bundgaard as a director - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 250,001	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Kristian Bundgaard as a director on 17 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2024.	View PDF Appointment of Mr Kristian Bundgaard as a director on 17 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2024. - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Ciaran Galvin as a director on 17 April 2024	View PDF Appointment of Ciaran Galvin as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 April 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Timothy John Forrest as a director on 17 April 2024	View PDF Termination of appointment of Timothy John Forrest as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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