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INTELLIGENT POSITIONING LIMITED

Company number 06253300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AP01	Appointment of Mrs Rebecca Charlotte Titterton-Manos as a director on 25 November 2016	View PDF Appointment of Mrs Rebecca Charlotte Titterton-Manos as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Chris Dobson as a director on 25 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/04/21	View PDF Appointment of Mr Chris Dobson as a director on 25 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/04/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH01	Director's details changed for Mr Jonathan Matthew Earnshaw on 19 August 2016	View PDF Director's details changed for Mr Jonathan Matthew Earnshaw on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CH03	Secretary's details changed for Sarah Caroline Earnshaw on 19 August 2016	View PDF Secretary's details changed for Sarah Caroline Earnshaw on 19 August 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	CH01	Director's details changed for Mr Daniel Titterton on 2 December 2015	View PDF Director's details changed for Mr Daniel Titterton on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Daniel Titterton on 2 December 2015	View PDF Director's details changed for Mr Daniel Titterton on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015	View PDF Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015	View PDF Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Garry Titterton on 5 November 2015	View PDF Director's details changed for Garry Titterton on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Garry Titterton on 17 April 2015	View PDF Director's details changed for Garry Titterton on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	CH01	Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014	View PDF Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Garry Titterton on 20 May 2013	View PDF Director's details changed for Garry Titterton on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)

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INTELLIGENT POSITIONING LIMITED

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