INTACT LIMITED

Company number 03127449

Date	Type	Description	View / Download
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(5 pages)
16 Nov 2021	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018	(2 pages)
16 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 2.189445	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
22 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)