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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)
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 1,120.86
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 881.95
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 926.81
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171 of the companies act 2006 21/09/2017
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2015
  • GBP 780.67
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 1,121.79
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 AD01 Registered office address changed from Ideaspace 3 Laundress Lane Cambridge Cambridgeshire CB2 1SD to Beech House 4a Newmarket Road Cambridge CB5 8DT on 27 March 2017
17 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 837.23
  • ANNOTATION Replacement this document replaces the AR01 registered on 26/10/2015 as it was not properly delivered
01 Jul 2016 AR01 Annual return made up to 26 September 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 10/12/2014 as it was not properly delivered
31 May 2016 SH02 Sub-division of shares on 26 September 2013
  • ANNOTATION Clarification This document is a second filed SH02 registered on 18/02/2014.
24 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 745.64
24 May 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 818.05
  • ANNOTATION Clarification a second filing SH01 was registered on 12/10/17.
24 May 2016 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 842.97
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 837.23
  • ANNOTATION Replaced a replacement AR01 was registered on 01/07/2016
16 Jul 2015 AD01 Registered office address changed from , Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR to Ideaspace 3 Laundress Lane Cambridge Cambridgeshire CB2 1SD on 16 July 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 787.39
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 787.39
  • ANNOTATION Replacement SH01 was replaced on 01/07/2016 as it was not properly delivered
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 725
  • ANNOTATION Replacement SH01 was replaced on 01/07/2016 as it was not properly delivered