INTELLIGENT SERVICES GROUP LTD

Company number 08145257

Date	Type	Description	View / Download
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Mar 2019	MR01	Registration of charge 081452570003, created on 26 February 2019	(54 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
18 Jun 2018	AA	Full accounts made up to 31 October 2017	(26 pages)
07 Dec 2017	AP01	Appointment of Mr Eoghan Johnston as a director on 29 November 2017	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 17,398	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
24 Jul 2017	PSC02	Notification of Isg Holdings Limited as a person with significant control on 2 June 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
07 Mar 2017	MR04	Satisfaction of charge 081452570002 in full	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 16,002	(4 pages)
10 Jul 2015	MR01	Registration of charge 081452570002, created on 8 July 2015	(18 pages)
25 Jun 2015	CH01	Director's details changed for Mr Benjamin Thomas Ridgway on 19 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Jamie Patrick Cooke on 19 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Jamie Patrick Cooke on 19 June 2015	(2 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 16,002	(4 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share for share exchange agreement 09/10/2013	(9 pages)

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