INTELLIGENT LILLI LIMITED

Company number 08832088

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Mr Grenville Paull as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Russell Anderson as a director on 1 September 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Russell Anderson as a director on 30 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Russell Anderson as a director on 16 June 2020	(2 pages)
16 Jun 2020	SH08	Change of share class name or designation	(2 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
15 Apr 2020	TM01	Termination of appointment of Mark Tristam Norwood Dugdale as a director on 4 February 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
02 Dec 2019	AP01	Appointment of Mr Harvey Keith Mancey as a director on 1 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Lawrence Leslie David Rates as a director on 30 November 2019	(1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(6 pages)
08 Sep 2018	TM01	Termination of appointment of Stephen Gunnarson Coloney as a director on 31 August 2018	(1 page)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 5,189.400	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 5,089.400	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 4,928.000	(8 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 4,662	(4 pages)
27 Feb 2018	SH08	Change of share class name or designation	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
07 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Merlin Erroll as a director on 18 December 2017	(1 page)
06 Aug 2017	AP01	Appointment of Mr Lawrence Leslie David Rates as a director on 4 August 2017	(2 pages)
21 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL

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