INTU MH PHASE 1 LIMITED

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 14 pages

Current accounting period shortened from 31 Dec 2026 to 30 Sep 2026

PDF · 1 page

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 38 pages

Satisfaction of charge 047312070007 in full

PDF · 1 page

Satisfaction of charge 047312070006 in full

PDF · 1 page

Notification of a person with significant control statement

PDF · 2 pages

Withdrawal of a person with significant control statement on 2 Apr 2026

PDF · 2 pages

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 20 Mar 2026

PDF · 2 pages

Termination of appointment of Miles George Sutherland Dunnett as a director on 20 Mar 2026

PDF · 1 page

Termination of appointment of Russell Downs as a director on 20 Mar 2026

PDF · 1 page

Appointment of Mr Carl Michael Mcconnell as a director on 20 Mar 2026

PDF · 2 pages

Appointment of Mrs Abiola Modupeola Motajo as a director on 20 Mar 2026

PDF · 2 pages

Registration of charge 047312070008, created on 20 Mar 2026

PDF · 65 pages

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 24 Mar 2026

PDF · 1 page

Confirmation statement made on 26 Nov 2025 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Dec 2024

Filed on paper · 12 pages

Second filing of Confirmation Statement dated 26 Nov 2021

PDF · 3 pages

Confirmation statement made on 26 Nov 2024 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Dec 2023

Filed on paper · 12 pages

Notification of a person with significant control statement

PDF · 2 pages