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INTELLIGENT SHOPPER LIMITED

Company number 10694688

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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)
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 3,533.34
23 May 2018 AP01 Appointment of Mr Raymond Harrington as a director on 10 May 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
10 May 2018 AP01 Appointment of Mr Ronald Temple as a director on 27 April 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 conflict of interest. 21/12/2017
05 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 27 September 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 TM01 Termination of appointment of Ronald Temple as a director on 31 January 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 3,500.00
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 PSC08 Notification of a person with significant control statement
29 Jan 2018 PSC07 Cessation of Ronald Temple as a person with significant control on 21 December 2017
16 Oct 2017 SH08 Change of share class name or designation
19 Sep 2017 SH02 Sub-division of shares on 1 September 2017
27 Apr 2017 AP01 Appointment of Ms Gabriela Route Gouviea Kennedy as a director on 14 April 2017
28 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-28
  • GBP 10