Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTREPIA LTD

Company number 09113984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2018 AP01 Appointment of Miss Tracy Lewis as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Simon Christopher Ward as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Mark Alexander Lovett as a director on 26 April 2018
14 Dec 2017 PSC04 Change of details for Mr Jonathan Michael Raab as a person with significant control on 10 November 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Michael Raab on 10 November 2017
04 Dec 2017 CH01 Director's details changed for Mr Fawaz Saleh on 27 October 2017
22 Nov 2017 PSC04 Change of details for Mr Fawaz Saleh as a person with significant control on 27 October 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 4.44
11 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 SH08 Change of share class name or designation
16 Feb 2016 SH02 Sub-division of shares on 4 February 2016
16 Feb 2016 SH08 Change of share class name or designation
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 04/02/2016
12 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
02 Dec 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
04 Sep 2014 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Herefordshire WD18 9RS England to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 4 September 2014
14 Jul 2014 CERTNM Company name changed fj new LTD\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
14 Jul 2014 CONNOT Change of name notice
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)