INTRINSIQ MATERIALS LIMITED

Company number 04244598

Date	Type	Description	View / Download
04 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
10 Dec 2015	AP01	Appointment of Dr Paul William Reip as a director on 16 September 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Richard John Dixon as a director on 16 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 9,773,755	(9 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 13/02/2015	(1 page)
27 Apr 2015	AP01	Appointment of Jennifer Tegan as a director on 25 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Robert Nead as a director on 25 March 2015	(2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 9,773,755	(3 pages)
14 Apr 2015	TM01	Termination of appointment of Robert Frederick Cournoyer as a director on 25 March 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 9,713,815	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
25 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 9,713,815	(7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(7 pages)
13 Feb 2012	MISC	Section 516 CA2006	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
04 Jul 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
10 Jun 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 June 2011	(1 page)
01 Jun 2011	AP01	Appointment of Robert Frederick Cournoyer as a director	(2 pages)
27 May 2011	AP01	Appointment of Jose Jesus Coronas as a director	(2 pages)