INTUPOD LIMITED

Company number NI632691

Date	Type	Description	View / Download
09 Apr 2021	AP01	Appointment of Mr Thomas Graeme Mckinstry as a director on 1 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Alison Irvine as a director on 1 April 2021	(2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
18 Dec 2020	MR01	Registration of charge NI6326910002, created on 17 December 2020	(44 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
15 May 2019	MR04	Satisfaction of charge NI6326910001 in full	(1 page)
23 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 28/07/2018	(7 pages)
21 Nov 2018	AD01	Registered office address changed from Intu Global Shelter Unit 8 Carryduff Business Park 16 Comber Road Carryduff BT8 8AN Northern Ireland to Building 8 Unit 6 16 Comber Road Carryduff Belfast BT8 8AN on 21 November 2018	(1 page)
15 Nov 2018	PSC01	Notification of Peter Stuart Albert Farquharson as a person with significant control on 29 March 2018	(2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 170.76	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 23/11/2018	(4 pages)
01 Aug 2018	AD01	Registered office address changed from Innovation Factory Forth River Business Park 385 Springfield Road Belfast BT12 7DG Northern Ireland to Intu Global Shelter Unit 8 Carryduff Business Park 16 Comber Road Carryduff BT8 8AN on 1 August 2018	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
30 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 113.84	(8 pages)
29 Aug 2017	AP01	Appointment of Mr David Maxwell as a director on 9 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Justin Reid as a director on 9 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 17 Eastleigh Drive Belfast BT4 3DX Northern Ireland to Innovation Factory Forth River Business Park 385 Springfield Road Belfast BT12 7DG on 29 August 2017	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2017	PSC07	Cessation of Peter Stuart Albert Farquharson as a person with significant control on 20 July 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)