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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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Graeme Bernard Couturier as a director on 8 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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18 Oct 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of William Arthur Clark as a director on 13 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Gidlow as a director on 30 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Bradley as a director on 1 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG England to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Patrick Alan Clarke as a director on 24 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Victoria Claire Dimmick as a director on 31 July 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Graeme Bernard Couturier as a director on 13 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Charles Alan Sharland as a director on 21 September 2022
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Aug 2022 |
CERTNM |
Company name changed intechnica group LIMITED\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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09 Jun 2022 |
TM01 |
Termination of appointment of Sarah Wilkinson as a director on 20 April 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
PSC02 |
Notification of Netacea Group Limited as a person with significant control on 11 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Mercia Investment Plan Lp as a person with significant control on 11 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Jeremy Charles Gidlow as a person with significant control on 11 April 2022
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