INTELLIGENT OFFICE UK LIMITED

Company number SC077144

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 246,535	(8 pages)
23 Dec 2015	CH01	Director's details changed for Mrs Rachel Ann Mccorry on 1 December 2015	(2 pages)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
23 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 246,535	(8 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 246,535	(9 pages)
11 Sep 2014	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 7 May 2014	(1 page)
10 Sep 2014	AP01	Appointment of Removed Under Section 1095 as a director on 7 May 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
10 Sep 2014	AP01	Appointment of Mr James Brett Greenbury as a director on 7 May 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Malcolm Henry Mcpherson as a director on 7 May 2014	(1 page)
12 May 2014	MR01	Registration of charge 0771440007	(87 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 2724 ord sha 20/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
10 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 237,946	(20 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 237,946	(11 pages)
09 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
14 Mar 2013	AP01	Appointment of Mr Sam Christopher Nicholls as a director	(2 pages)
10 Jan 2013	CH01	Director's details changed for Margaret Walker Lang on 10 January 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(16 pages)
10 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(17 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(23 pages)
27 Oct 2011	SH06	Cancellation of shares. Statement of capital on 27 October 2011 GBP 210,746	(4 pages)
27 Oct 2011	SH03	Purchase of own shares.	(3 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 223,035	(4 pages)
07 Mar 2011	SH02	Statement of capital on 28 February 2011 GBP 220,392	(6 pages)

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