Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AD01 |
Registered office address changed from Charnwood House Collivaud Place 13 Ocean Way Cardiff CF24 5HF Wales to Charnwood House 13a Collivaud Place Ocean Way Cardiff CF24 5HF on 15 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Longcross Court 47 Newport Road Cardiff S Glamorgan CF24 0AD to Charnwood House Collivaud Place 13 Ocean Way Cardiff CF24 5HF on 10 April 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Amanda May Tilley as a director on 31 January 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
PSC02 |
Notification of Intapeople Group Limited as a person with significant control on 5 August 2019
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Intapeople Holdings Limited as a person with significant control on 25 May 2022
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17 Nov 2021 |
MR01 |
Registration of charge 029687970006, created on 16 November 2021
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13 Oct 2021 |
MR01 |
Registration of charge 029687970005, created on 6 October 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge 029687970003 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 029687970002 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 029687970004 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Arran Warner as a director on 8 July 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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19 Dec 2019 |
AP03 |
Appointment of Mr Philip John Handley as a secretary on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mrs Amanda May Tilley as a director on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mrs Helen Handley as a director on 19 December 2019
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