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INTWEED LIMITED

Company number 09317407

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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)
13 Jul 2018 CS01 Confirmation statement made on 28 April 2018 with updates
13 Jul 2018 PSC01 Notification of Carley Diana Franke as a person with significant control on 3 June 2016
13 Jul 2018 PSC01 Notification of Oliver John Maxwell Massy-Birch as a person with significant control on 3 June 2016
24 Apr 2018 AA Micro company accounts made up to 30 April 2017
13 Feb 2018 TM02 Termination of appointment of Humphries Kirk Services Limited as a secretary on 5 February 2018
12 Feb 2018 AP04 Appointment of Humphries Kirk Services Limited as a secretary on 24 August 2016
25 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 April 2016
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Aug 2016 TM01 Termination of appointment of Hugh Massy-Birch as a director on 19 August 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
03 May 2016 AP01 Appointment of Mr James Hugo Wingfield Digby as a director
28 Apr 2016 AP01 Appointment of Mr James Hugo Wingfield Digby as a director on 22 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 100
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-23
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
26 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted