MYNTELLIGENCE LIMITED

Company number 08783401

Date	Type	Description	View / Download
16 Jun 2020	MISC	Confirmation of transfer of assets and liabilities	(1 page)
16 Jun 2020	MISC	Notification from overseas registry of completion of merger	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
20 Nov 2019	AD01	Registered office address changed from 14 Grays Inn Road London WC1X 8HN United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 November 2019	(1 page)
05 Nov 2019	MISC	CBO1 cross border merger notice	(46 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
24 Apr 2019	PSC04	Change of details for Andrea Pezzi as a person with significant control on 16 April 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
06 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 1,115,912	(4 pages)
06 Aug 2018	SH03	Purchase of own shares.	(3 pages)
01 May 2018	AD01	Registered office address changed from 240-241 High Holborn London WC1V 7DN United Kingdom to 14 Grays Inn Road London WC1X 8HN on 1 May 2018	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,115,960	(3 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
18 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
31 Mar 2017	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 240-241 High Holborn London WC1V 7DN on 31 March 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 3,200	(3 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
03 Nov 2015	CH01	Director's details changed for Carlo De Matteo on 21 November 2014	(2 pages)
05 Oct 2015	CERTNM	Company name changed myntelligence LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
02 Oct 2015	CERTNM	Company name changed myintelligence LTD\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)