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INTERTRAIN UK (HOLDINGS) LIMITED

Company number 11325317

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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)
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 May 2023 TM01 Termination of appointment of Peter Andrew Hicks as a director on 11 May 2023
17 May 2023 AP01 Appointment of Ms Kamini Kantilal Patel as a director on 10 May 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
02 May 2023 TM01 Termination of appointment of James Thomas Conybeare-Cross as a director on 28 April 2023
27 Apr 2023 AP01 Appointment of Mr Abid Naheem Ismail as a director on 26 April 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Nov 2019 PSC08 Notification of a person with significant control statement
21 Nov 2019 AP01 Appointment of Mr Peter Andrew Hicks as a director on 11 November 2019
21 Nov 2019 AP01 Appointment of Mr James Thomas Conybeare-Cross as a director on 11 November 2019
21 Nov 2019 TM01 Termination of appointment of Ian John Raeburn as a director on 11 November 2019
21 Nov 2019 TM01 Termination of appointment of Alex James Pond as a director on 11 November 2019
21 Nov 2019 TM01 Termination of appointment of Keith Jessop as a director on 11 November 2019
21 Nov 2019 PSC07 Cessation of Ian John Raeburn as a person with significant control on 11 November 2019
21 Nov 2019 PSC07 Cessation of Keith Jessop as a person with significant control on 11 November 2019
21 Nov 2019 AA01 Current accounting period extended from 30 April 2020 to 31 August 2020
23 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 MA Memorandum and Articles of Association