Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
PSC05 |
Change of details for Intermarketing Group Limited as a person with significant control on 15 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 14 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of David Sewards as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Fathima Suzhanna Hameed-Burke as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Robert Douglas Murray as a director on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 May 2023 |
AP01 |
Appointment of Dean Andrew Kaye as a director on 28 April 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 20 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 13 August 2021
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Darrin Andrew Kleinman as a director on 13 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Leeds LS8 2LQ England to C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH on 16 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Intermarketing Group Limited as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of David Sewards as a person with significant control on 13 August 2021
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