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Dato Capital United Kingdom

Intercede 2326 LTD

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Reports

Extended Company Report with Annual AccountsINTERCEDE 2326 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06836280
Record last updated Saturday, November 2, 2013 6:57:21 PM UTC
Official Address 1 Kingmaker Court Warwick Technology Park Gallows Hill South, Warwick South
There are 7 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346DY
Sector Other information technology service activities

Charts

Visits

INTERCEDE 2326 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-120123456

Directors

Document Type Publication date Download link
Registry Oct 31, 2013 Change of name certificate Change of name certificate
Registry Oct 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2013 Statement of capital Statement of capital
Registry Oct 8, 2013 Solvency statement Solvency statement
Registry Oct 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 19, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 6836... Resignation of one Director 6836...
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 6836... Resignation of one Director 6836...
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 6836... Statement of satisfaction of a charge / full / charge no 1 6836...
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 6836... Statement of satisfaction of a charge / full / charge no 1 6836...
Registry Sep 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 1, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 6, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 31, 2012 Change of location of company records to the single alternative inspection location 6836... Change of location of company records to the single alternative inspection location 6836...
Registry Jan 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 6836... Resignation of one Director 6836...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 6836... Resignation of one Director 6836...
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2011 Resignation of 4 people: one Sales Director, one Strategy And Commercial Director, one Director (a man) and one None Resignation of 4 people: one Sales Director, one Strategy And Commercial Director, one Director (a man) and one None
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Appointment of a man as Director 6836... Appointment of a man as Director 6836...
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2010 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director 6836... Appointment of a man as Director 6836...
Registry Oct 19, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Appointment of a man as Director 6836... Appointment of a man as Director 6836...
Registry Jul 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 6836... Change of particulars for director 6836...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 6836... Change of particulars for director 6836...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2010 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Appointment of a man as Director 6836... Appointment of a man as Director 6836...
Registry Oct 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2009 Appointment of a man as Director and Deputy Chief Executive Officer Appointment of a man as Director and Deputy Chief Executive Officer
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Return of allotment of shares 6836... Return of allotment of shares 6836...
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2009 Appointment of a director Appointment of a director
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director

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