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INTELLISENSE.IO LIMITED

Company number 08707641

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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)
17 Oct 2024	TM01	Termination of appointment of Nick Owen as a director on 4 October 2024	View PDF Termination of appointment of Nick Owen as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 1,693.592	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 1,693.592 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC04	Change of details for Sam Gourav Bose as a person with significant control on 26 September 2024	View PDF Change of details for Sam Gourav Bose as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,679.8911	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,679.8911 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC04	Change of details for Sam Gourav Bose as a person with significant control on 4 September 2024	View PDF Change of details for Sam Gourav Bose as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	PSC01	Notification of Sam Gourav Bose as a person with significant control on 26 March 2024	View PDF Notification of Sam Gourav Bose as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr. Sam Gourav Bose as a person with significant control on 26 March 2024	View PDF Change of details for Mr. Sam Gourav Bose as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,669.805	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,669.805 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 1,668.083	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 1,668.083 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,625.4981	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,625.4981 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AP01	Appointment of Irene Sok Hing Yang as a director on 2 November 2023	View PDF Appointment of Irene Sok Hing Yang as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Markus Nobert Solibieda as a director on 2 November 2023	View PDF Termination of appointment of Markus Nobert Solibieda as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2023 GBP 1,593.8201	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2023 GBP 1,593.8201 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,604.5191	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1,604.5191 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 1,604.353	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 1,604.353 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 1,566.013 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 1,566.013 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	MR01	Registration of charge 087076410001, created on 13 April 2023	View PDF Registration of charge 087076410001, created on 13 April 2023 - link opens in a new window - 17 pages (17 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1,553.53	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1,553.53 - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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INTELLISENSE.IO LIMITED

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