CH01 |
On Tuesday 17th October 2023 director's details were changed
filed on: 6th, April 2024
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 10th November 2023 - new secretary appointed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to Hx1 16th Floor Harbour Exchange Square London E14 9GE on Monday 13th November 2023
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, November 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2023
| resolution
|
Free Download
(3 pages)
|
CERTNM |
Company name changed intergen overseas (uk) LTD.certificate issued on 25/10/23
filed on: 25th, October 2023
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2023.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2023.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th February 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th February 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 108667000001 satisfaction in full.
filed on: 27th, January 2023
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 26th September 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
SH01 |
5.00 GBP, 101.00 USD is the capital in company's statement on Tuesday 7th June 2022
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(23 pages)
|
SH01 |
3.00 GBP, 101.00 USD is the capital in company's statement on Tuesday 19th April 2022
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP, 101.00 USD is the capital in company's statement on Tuesday 17th May 2022
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP, 101.00 USD is the capital in company's statement on Tuesday 6th July 2021
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108667000001, created on Thursday 11th June 2020
filed on: 16th, June 2020
| mortgage
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 22nd February 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 30 Crown Place Earl Street London EC2A 4ES on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th June 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st July 2018.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 13th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2018
| resolution
|
Free Download
|
SH01 |
1.00 GBP, 101.00 USD is the capital in company's statement on Friday 29th September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 18th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, July 2017
| incorporation
|
Free Download
(29 pages)
|