Established in 2008, I2 Holdings Ltd are based in Portsmouth in Hampshire, it has a status of "Active". We don't know the number of employees at I2 Holdings Ltd. I2 Holdings Ltd has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John Desmond | 22 May 2008 | 03 October 2011 | 1 |
| GOLDSTEIN, David | 07 December 2009 | 03 October 2011 | 1 |
| INSTANT COMPANIES LIMITED | 22 May 2008 | 22 May 2008 | 1 |
| KIERNAN, Kathleen | 22 October 2009 | 03 October 2011 | 1 |
| MOORE, Hollie Jean | 22 May 2008 | 03 October 2011 | 1 |
| MULLEN, Robert | 18 April 2011 | 03 October 2011 | 1 |
| PARK, Richard Hyuk | 05 November 2008 | 24 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | 01 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA01 - Change of accounting reference date | 30 March 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| RESOLUTIONS - N/A | 28 November 2018 | |
| SH19 - Statement of capital | 28 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2018 | |
| CAP-SS - N/A | 28 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| RP04 - N/A | 06 May 2015 | |
| AUD - Auditor's letter of resignation | 09 April 2015 | |
| AA01 - Change of accounting reference date | 04 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| CC04 - Statement of companies objects | 26 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD01 - Change of registered office address | 30 July 2012 | |
| AP03 - Appointment of secretary | 30 July 2012 | |
| AA01 - Change of accounting reference date | 30 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 22 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| SH06 - Notice of cancellation of shares | 26 May 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA01 - Change of accounting reference date | 26 May 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| SA - Shares agreement | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 123 - Notice of increase in nominal capital | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 13 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 169 - Return by a company purchasing its own shares | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 123 - Notice of increase in nominal capital | 18 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 16 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| NEWINC - New incorporation documents | 22 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Patent security agreement | 06 June 2008 | Fully Satisfied |
N/A |
| Trademark security agreement | 06 June 2008 | Fully Satisfied |
N/A |
| Debenture | 06 June 2008 | Fully Satisfied |
N/A |
| Security agreement | 06 June 2008 | Fully Satisfied |
N/A |
