INTELLIGENT MOTORING LTD

Company number 07019754

Date	Type	Description	View / Download
22 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	(8 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 354	(4 pages)
14 Jul 2020	SH08	Change of share class name or designation	(2 pages)
03 Jul 2020	AP01	Appointment of Mr David Bartle Gerrans as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr William Kenneth Duffy as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Rory Buckley as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mrs Eileen Mary Mcclure Fisher as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Matthew Tumbridge as a director on 1 July 2020	(2 pages)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-28	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 211	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
14 Jul 2016	TM01	Termination of appointment of Matthew David Sillett as a director on 14 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from Southdown House Park Place Bessels Green Sevenoaks Kent TN13 2QD to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Duncan Mcclure Fisher as a director on 14 July 2016	(2 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL