INTELLIGENCE FUSION LIMITED

Company number 09256653

Date	Type	Description	View / Download
03 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2019. a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2020.	(5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2,576.856 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019 and on 10/02/2020.	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/03/2018	(1 page)
21 Mar 2018	SH02	Sub-division of shares on 5 March 2018	(6 pages)
21 Mar 2018	AD01	Registered office address changed from Carlton House Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Salvus House Aykley Heads Durham Co. Durham DH1 5TS on 21 March 2018	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Mar 2018	PSC04	Change of details for Mr Michael Shaun Mccabe as a person with significant control on 5 March 2018	(2 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 2,414.62 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019 and on 10/02/2020 and again on the 09/08/2022	(3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
19 Nov 2016	AP01	Appointment of Mr Daniel Michael Harrington as a director on 18 November 2016	(2 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,500	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,500	(4 pages)
07 Jun 2015	SH02	Sub-division of shares on 22 May 2015	(5 pages)
07 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/05/2015	(36 pages)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-09 GBP 500	(7 pages)