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

INTELLITEQ LIMITED

Company number 11869321

Follow this company File for this company

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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 490.992
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2022 PSC08 Notification of a person with significant control statement
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 433.163
07 Mar 2022 PSC07 Cessation of Duncan Howard Stevens as a person with significant control on 7 March 2022
07 Mar 2022 PSC07 Cessation of Tom Simmonds as a person with significant control on 7 March 2022
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 02/09/2020
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 338.613
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 318.732
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 316.524