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INTASO GROUP LTD

Company number 13957678

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Dec 2023	PSC02	Notification of Jss Search Limited as a person with significant control on 8 December 2023	View PDF Notification of Jss Search Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Ryan Oliver Surry as a person with significant control on 8 December 2023	View PDF Change of details for Mr Ryan Oliver Surry as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Steve Paul Hallam as a director on 8 December 2023	View PDF Appointment of Mr Steve Paul Hallam as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Scott Michael Beckson as a director on 8 December 2023	View PDF Appointment of Mr Scott Michael Beckson as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 0.3	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 0.3 - link opens in a new window - 8 pages (8 pages)
19 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	CH01	Director's details changed for Mr Ryan Oliver Surry on 6 July 2022	View PDF Director's details changed for Mr Ryan Oliver Surry on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Ryan Oliver Surry on 6 June 2022	View PDF Director's details changed for Mr Ryan Oliver Surry on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr James Anthony Weekes on 6 June 2022	View PDF Director's details changed for Mr James Anthony Weekes on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC04	Change of details for Mr Ryan Oliver Surry as a person with significant control on 6 June 2022	View PDF Change of details for Mr Ryan Oliver Surry as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 20/04/2022	View PDF Resolutions RES13 ‐ Sub division of shares 20/04/2022 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH02	Sub-division of shares on 20 April 2022	View PDF Sub-division of shares on 20 April 2022 - link opens in a new window - 4 pages (4 pages)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-05 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-05 GBP .2 - link opens in a new window - 30 pages (30 pages)

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INTASO GROUP LTD

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