INTELESENS LIMITED

Company number NI038611

Date	Type	Description	View / Download
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
17 Feb 2023	PSC01	Notification of Sat Pal Khattar as a person with significant control on 18 January 2023	(2 pages)
07 Feb 2023	PSC07	Cessation of Electrode Technology Private Limited as a person with significant control on 18 January 2023	(1 page)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,117,964.15	(3 pages)
30 Nov 2022	SH08	Change of share class name or designation	(2 pages)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	(31 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 May 2022	TM02	Termination of appointment of Declan Cassells as a secretary on 12 May 2022	(1 page)
12 May 2022	AP03	Appointment of Ms Mairead Mctague as a secretary on 12 May 2022	(2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(5 pages)
22 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
31 Mar 2022	PSC02	Notification of Electrode Technology Private Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	PSC07	Cessation of Indu Rawat as a person with significant control on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Navin Khattar as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP03	Appointment of Mr Declan Cassells as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	TM02	Termination of appointment of Ravinder Sajwan as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Indu Rawat as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Ravinder Sajwan as a director on 31 March 2022	(1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	(30 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Feb 2022	SH08	Change of share class name or designation	(2 pages)
23 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 1,884,988.1	(3 pages)