INTERCEDEMB HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08375717 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2013 |
| Age | 11 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
INTERCEDEMB HOLDINGS LIMITED is an active private limited company with number 08375717. It was incorporated 11 years, 4 months, 25 days ago, on 25 January 2013. The company address is Scale Space Scale Space, London, W12 7RZ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2022-03-31
Documents
Capital cancellation shares
Date: 10 Feb 2023
Action Date: 09 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-09
Capital : 75,000 GBP
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 25 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-25
Psc name: Mr Manoj Kumar Badale
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manoj Kumar Badale
Change date: 2023-01-25
Documents
Move registers to registered office company with new address
Date: 30 Jan 2023
Category: Address
Type: AD04
New address: Scale Space 58 Wood Lane London W12 7RZ
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-20
Old address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
New address: Scale Space 58 Wood Lane London W12 7RZ
Documents
Certificate change of name company
Date: 05 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed catalyst for good causes LTD\certificate issued on 05/07/22
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Capital cancellation shares
Date: 18 Oct 2021
Action Date: 02 Sep 2021
Category: Capital
Type: SH06
Capital : 7,500,000.00 GBP
Date: 2021-09-02
Documents
Capital return purchase own shares
Date: 18 Oct 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 08 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manoj Kumar Badale
Notification date: 2021-09-02
Documents
Cessation of a person with significant control
Date: 08 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-02
Psc name: Bc Business School Holdings Limited
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-02
Officer name: Charles Stuart Mindenhall
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-02
Officer name: Richard Andrew Craig
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoj Kumar Badale
Appointment date: 2021-09-02
Documents
Notification of a person with significant control
Date: 20 Sep 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-29
Psc name: Bc Business School Holdings Limited
Documents
Resolution
Date: 03 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Change person director company with change date
Date: 03 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Andrew Craig
Change date: 2019-12-21
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 11 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Termination director company with name termination date
Date: 08 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Davis
Termination date: 2016-01-08
Documents
Termination director company with name termination date
Date: 08 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-08
Officer name: Ian Christopher West
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Redhead
Termination date: 2015-07-21
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Craig
Change date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 400,001 GBP
Date: 2014-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 03 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083757170001
Charge creation date: 2014-12-03
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 21 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Address
Type: AD01
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Change date: 2014-10-08
Old address: 1 Hammersmith Broadway London W6 9DL
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gordon Davis
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher West
Documents
Capital allotment shares
Date: 15 May 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 275,001 GBP
Date: 2014-01-22
Documents
Capital allotment shares
Date: 15 May 2014
Action Date: 05 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-05
Capital : 225,001 GBP
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 05 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-05
Capital : 178,001 GBP
Documents
Resolution
Date: 11 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lottery management services LTD\certificate issued on 26/06/13
Documents
Move registers to sail company
Date: 03 May 2013
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicholas Redhead
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Craig
Documents
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