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INTELLIGENT RETURNS LIMITED

Company number 10178590

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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)
12 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 AP01 Appointment of Mr Gurinder Singh Sunner as a director on 21 September 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 21 September 2018
05 Oct 2018 SH08 Change of share class name or designation
05 Oct 2018 SH10 Particulars of variation of rights attached to shares
05 Oct 2018 SH10 Particulars of variation of rights attached to shares
05 Oct 2018 SH08 Change of share class name or designation
05 Oct 2018 SH10 Particulars of variation of rights attached to shares
04 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 MA Memorandum and Articles of Association
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 20/09/2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 620.32
28 Sep 2018 AP01 Appointment of Mrs Caroline Inez Green as a director on 21 September 2018
27 Sep 2018 AP01 Appointment of Mr William Alexander Joss as a director on 21 September 2018
26 Sep 2018 PSC02 Notification of Tsbsc Holdings Limited as a person with significant control on 20 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 618
15 Aug 2016 SH10 Particulars of variation of rights attached to shares
15 Aug 2016 SH08 Change of share class name or designation