Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
PSC07 |
Cessation of James Aaron Mcainsh as a person with significant control on 22 November 2024
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11 Feb 2025 |
PSC07 |
Cessation of Simon David Reilly as a person with significant control on 22 November 2024
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon David Reilly as a director
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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Aaron Mcainsh as a director
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08 Oct 2024 |
PSC01 |
Notification of James Aaron Mcainsh as a person with significant control on 6 September 2024
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08 Oct 2024 |
PSC01 |
Notification of Simon David Reilly as a person with significant control on 6 September 2024
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08 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Michael Damian Darragh as a director on 6 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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10 Sep 2024 |
AP01 |
Appointment of Mr Simon David Reilly as a director on 6 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024
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10 Sep 2024 |
AP01 |
Appointment of Mr James Aaron Mcainsh as a director on 6 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024
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10 Sep 2024 |
AP01 |
Appointment of Haoran Zhang as a director on 6 September 2024
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