INTELIWELL LIMITED: Filings

  • Overview

    Company NameINTELIWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14707988
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTELIWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Registered office address changed from Royal Pavilion Wellesley Road Tower 2 Fourth Floor Aldershot GU11 1PZ United Kingdom to 1 Cross Lanes London Square Guildford Surrey GU1 1UN on Dec 13, 2024

    3 pagesAD01

    Appointment of Mr Augusto Borella Hougaz as a director on Jun 21, 2024

    2 pagesAP01

    Termination of appointment of Brendan Tyler Sullivan as a director on Jun 21, 2024

    1 pagesTM01

    Appointment of Mr Tom Charles Atkins Ii as a director on Apr 19, 2024

    2 pagesAP01

    Termination of appointment of Jess Myatt Richards as a director on Apr 19, 2024

    1 pagesTM01

    Confirmation statement made on Mar 03, 2024 with updates

    5 pagesCS01

    Appointment of Mr Niels Benjamin Meissner as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Ricardo Gomes Clemente as a director on Jan 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: USD 3
    4 pagesSH01

    Termination of appointment of Alexis Anne Hay as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Hazel Francene Stuart Meek as a director on May 05, 2023

    1 pagesTM01

    Appointment of Brendan Tyler Sullivan as a director on May 05, 2023

    2 pagesAP01

    Appointment of Ricardo Gomes Clemente as a director on May 05, 2023

    2 pagesAP01

    Appointment of Stig Trydal as a director on May 05, 2023

    2 pagesAP01

    Appointment of Mette Ramfjord Harv as a director on May 05, 2023

    2 pagesAP01

    Appointment of Jess Myatt Richards as a director on May 05, 2023

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: USD .01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0