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Company04241693Active

Crisis24 Global Limited

Private limited company, incorporated 26 June 2001, London

Documents

Total documents210
Latest filing11 September 2024

Latest 25 filings

11 September 2024Confirmation statement made on 26 June 2024 with no updates
21 August 2024Full accounts made up to 30 April 2023
30 January 2024Current accounting period shortened from 30 April 2024 to 31 January 2024
6 November 2023Company name changed intana global LIMITED\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
19 September 2023Confirmation statement made on 26 June 2023 with no updates
6 December 2022Resolutions
  • RES13 ‐ Company business 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
6 December 2022Memorandum and Articles of Association
6 December 2022Statement of company's objects
29 November 2022Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Two London Bridge London SE1 9RA on 29 November 2022
29 November 2022Cessation of The Collinson Insurance Group Limited as a person with significant control on 1 November 2022
29 November 2022Notification of Stephan Crétier as a person with significant control on 1 November 2022
22 November 2022Appointment of Mr Patrick Prince as a director on 1 November 2022
22 November 2022Termination of appointment of David Evans as a director on 1 November 2022
22 November 2022Termination of appointment of Paul Escott as a director on 1 November 2022
22 November 2022Appointment of Mr Pierre-Hubert Seguin as a director on 1 November 2022
22 November 2022Termination of appointment of Scott Sunderman as a director on 1 November 2022
22 November 2022Appointment of Mr Pierre-Hubert Seguin as a secretary on 1 November 2022
22 November 2022Termination of appointment of Susan Elizabeth Hayward as a secretary on 1 November 2022
18 November 2022Consolidated accounts of parent company for subsidiary company period ending 30/04/22
18 November 2022Notice of agreement to exemption from audit of accounts for period ending 30/04/22
18 November 2022Audit exemption statement of guarantee by parent company for period ending 30/04/22
18 November 2022Audit exemption subsidiary accounts made up to 30 April 2022
6 September 2022Change of share class name or designation
6 September 2022Particulars of variation of rights attached to shares
27 June 2022Confirmation statement made on 26 June 2022 with no updates

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