INTERCONNECTOR LIMITED

Company number 02989838

Date	Type	Description	View / Download
12 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(85 pages)
12 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
03 Dec 2020	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB England to 15-16 Buckingham Street London WC2N 6DU on 3 December 2020	(1 page)
17 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(76 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
21 Jan 2020	AP01	Appointment of Mr Giuseppe Peluso as a director on 17 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Elio Ruggeri as a director on 17 January 2020	(1 page)
21 Nov 2019	AP01	Appointment of Mr Geert Hermans as a director on 18 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Ben De Waele as a director on 18 November 2019	(1 page)
19 Aug 2019	AUD	Auditor's resignation	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Michele Maria Cali as a director on 28 May 2019	(2 pages)
07 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 May 2019	AP01	Appointment of Mr Elio Ruggeri as a director on 28 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Gianluca Zonta as a director on 28 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Matteo Tanteri as a director on 28 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Stephen John Turner as a director on 21 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Steven Daniel De Ranter as a director on 21 May 2019	(1 page)
26 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
11 Apr 2019	AA03	Resignation of an auditor	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(6 pages)
06 Dec 2018	AP01	Appointment of Mr Ben De Waele as a director on 3 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Huberte Bettonville as a director on 3 December 2018	(1 page)
25 May 2018	AP01	Appointment of Mr Steven Daniel De Ranter as a director on 25 May 2018	(2 pages)