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INTUPOD LIMITED

Company number NI632691

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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)
09 Aug 2017	AP01	Appointment of Mr Michael Hamilton Irvine as a director on 20 July 2017	View PDF Appointment of Mr Michael Hamilton Irvine as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 142.30	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 142.30 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 04/04/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 04/04/2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 109.89	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 109.89 - link opens in a new window - 8 pages (8 pages)
28 Jun 2017	TM01	Termination of appointment of Anthony Frederick Reid as a director on 4 April 2017	View PDF Termination of appointment of Anthony Frederick Reid as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 May 2017	AAMD	Amended total exemption small company accounts made up to 31 July 2016	View PDF Amended total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
03 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2017	MR01	Registration of charge NI6326910001, created on 16 January 2017	View PDF Registration of charge NI6326910001, created on 16 January 2017 - link opens in a new window - 20 pages (20 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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