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INTERLIANT UK HOLDINGS LIMITED

Company number 02846821

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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)
24 Jun 2024	AP01	Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024	View PDF Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Gareth John Newton as a director on 29 May 2024	View PDF Appointment of Gareth John Newton as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Janina Murphy as a director on 29 January 2024	View PDF Termination of appointment of Janina Murphy as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Mark Clayman as a director on 29 January 2024	View PDF Termination of appointment of Mark Clayman as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 24 June 2024	View PDF Registered office address changed from C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 24 June 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Oct 2023	TM01	Termination of appointment of Jason Facer as a director on 30 November 2022	View PDF Termination of appointment of Jason Facer as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	View PDF Statement of capital on 11 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	View PDF Solvency Statement dated 07/04/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem reserve 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Jason Facer as a director on 22 December 2021	View PDF Appointment of Mr Jason Facer as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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INTERLIANT UK HOLDINGS LIMITED

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