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INTELLIGENT DATA TECHNOLOGIES LIMITED

Company number 11852854

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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)
29 Oct 2024	TM01	Termination of appointment of Richard Leslie Martin Wohanka as a director on 29 October 2024	View PDF Termination of appointment of Richard Leslie Martin Wohanka as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CH01	Director's details changed for Mr Simon Nai Cheng Hsu on 1 August 2024	View PDF Director's details changed for Mr Simon Nai Cheng Hsu on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Simon Nai-Cheng Hsu as a person with significant control on 17 November 2021	View PDF Change of details for Simon Nai-Cheng Hsu as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2024	AD01	Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU United Kingdom to 124 City Road London EC1V 2NX on 4 June 2024	View PDF Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU United Kingdom to 124 City Road London EC1V 2NX on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 4.60197	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 4.60197 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 4.60197 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 4.60197 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
12 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 5.30485	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 5.30485 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 4.43372	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 4.43372 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 8 November 2021	View PDF Appointment of Mr Richard Leslie Martin Wohanka as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Antony Paul Miller as a director on 9 August 2021	View PDF Appointment of Mr Antony Paul Miller as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Mo Lung Simon Li as a director on 17 August 2021	View PDF Termination of appointment of Mo Lung Simon Li as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 3.19800	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 3.19800 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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INTELLIGENT DATA TECHNOLOGIES LIMITED

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