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INTROS.AT LIMITED

Company number 09343609

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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)
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 6,104.9481
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 6,089.0751
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 5,930.345
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 5,906.5355
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 5,850.98
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 TM01 Termination of appointment of Marco Giberti as a director on 28 February 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 5,175.2436
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 PSC08 Notification of a person with significant control statement
21 Feb 2019 PSC07 Cessation of Founders Forum Llp as a person with significant control on 21 February 2019
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CH01 Director's details changed for Mr Arnaud Jacques Michel Massenet on 14 March 2018
06 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,786.5909
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,165.2436
10 Aug 2017 AD01 Registered office address changed from 44 Grand Parade Brighton BN2 9QA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 August 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 4,849.8486
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 4,786.5909
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018.
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4,490.07