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INTEROUTE APPLICATION MANAGEMENT LIMITED LTD

Company number 03639598

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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)
26 Apr 2019 MISC Confirmation of transfer of assets and liabilities
26 Apr 2019 MISC Copy of order for completion of merger
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
27 Sep 2018 MISC CB01 - notice of a cross border merger
24 Aug 2018 MR01 Registration of charge 036395980009, created on 15 August 2018
08 Jun 2018 MR04 Satisfaction of charge 036395980006 in full
08 Jun 2018 MR04 Satisfaction of charge 036395980007 in full
08 Jun 2018 MR04 Satisfaction of charge 036395980008 in full
07 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Matthew John Finnie as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
14 May 2018 MISC CB01 draft terms of merger
19 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
19 Oct 2017 MR01 Registration of charge 036395980008, created on 9 October 2017
03 Oct 2017 CH01 Director's details changed for Catherine Birkett on 2 October 2017
24 Jul 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 MR01 Registration of charge 036395980007, created on 14 November 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 MR04 Satisfaction of charge 036395980005 in full