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INTELLICONNECT (EUROPE) LIMITED

Company number 05532738

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Cathy Yang as a director on 5 September 2023	View PDF Appointment of Cathy Yang as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	TM01	Termination of appointment of Patrick Henry Albert as a director on 5 January 2023	View PDF Termination of appointment of Patrick Henry Albert as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Nildeep Mukundray Patel as a director on 5 January 2023	View PDF Termination of appointment of Nildeep Mukundray Patel as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RP04AR01	Second filing of the annual return made up to 10 August 2015	View PDF Second filing of the annual return made up to 10 August 2015 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	RP04AR01	Second filing of the annual return made up to 10 August 2014	View PDF Second filing of the annual return made up to 10 August 2014 - link opens in a new window - 19 pages (19 pages)
20 Oct 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Roy Edgar Phillips as a person with significant control on 16 September 2022	View PDF Cessation of Roy Edgar Phillips as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC02	Notification of Tpc Ukco Limited as a person with significant control on 16 September 2022	View PDF Notification of Tpc Ukco Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mark Twaalfhoven as a director on 16 September 2022	View PDF Appointment of Mark Twaalfhoven as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Gareth John Phillips as a director on 16 September 2022	View PDF Appointment of Gareth John Phillips as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Patrick Henry Albert as a director on 16 September 2022	View PDF Appointment of Patrick Henry Albert as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 September 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Roy Edgar Phillips as a secretary on 16 September 2022	View PDF Termination of appointment of Roy Edgar Phillips as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Roy Edgar Phillips as a director on 16 September 2022	View PDF Termination of appointment of Roy Edgar Phillips as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Nildeep Mukundray Patel as a director on 16 September 2022	View PDF Appointment of Nildeep Mukundray Patel as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 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)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 102	View PDF Statement of capital on 3 October 2022 GBP 102 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 March 2006 GBP 102	View PDF Statement of capital following an allotment of shares on 7 March 2006 GBP 102 - link opens in a new window - 2 pages (2 pages)

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INTELLICONNECT (EUROPE) LIMITED

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