INTELESENS LIMITED

Company number NI038611

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Harold Mark Ennis as a director on 2 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Michael Caulfield as a director on 2 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of David Ataide as a director on 2 August 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Geoffrey Elliott as a secretary on 2 August 2017	(1 page)
09 Aug 2017	AP03	Appointment of Mr Ravinder Sajwan as a secretary on 2 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Indu Rawat as a director on 2 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Declan Cassells as a director on 2 August 2017	(2 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 19/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
06 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,693	(10 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 40,693.00	(6 pages)
03 May 2016	TM01	Termination of appointment of Risto Rossi as a director on 18 April 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 39,090.44	(5 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 39,090.44	(11 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 36,166.33	(5 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 33,940.81	(5 pages)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 33,940.81	(11 pages)

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