INTELLIGENT CAPITAL LTD.

Company number SC192637

Date	Type	Description	View / Download
01 Feb 2019	AD01	Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow Scotland G1 2PT on 1 February 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
16 Feb 2018	PSC05	Change of details for Intelligent Capital Group Limited as a person with significant control on 21 December 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Cell 420470 Ltd as a person with significant control on 21 December 2017	(1 page)
16 Feb 2018	PSC02	Notification of Intelligent Capital Group Limited as a person with significant control on 21 December 2017	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
10 Jan 2018	TM02	Termination of appointment of Graeme James Forbes as a secretary on 3 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Graeme James Forbes as a director on 3 January 2018	(2 pages)
03 Jan 2018	MR01	Registration of charge SC1926370003, created on 22 December 2017	(17 pages)
18 Dec 2017	MR04	Satisfaction of charge SC1926370002 in full	(1 page)
25 Oct 2017	TM01	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017	(2 pages)
17 Oct 2017	MR01	Registration of charge SC1926370002, created on 14 October 2017	(17 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
17 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 18/01/2017	(6 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 17/03/2017	(6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000	(7 pages)
21 Jan 2016	CH01	Director's details changed for Mr Graeme James Forbes on 5 October 2015	(2 pages)
21 Jan 2016	CH03	Secretary's details changed for Mr Graeme James Forbes on 5 October 2015	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Thomas David Bremner on 24 November 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2,000	(7 pages)
04 Sep 2014	AP01	Appointment of Mr Thomas David Bremner as a director on 1 September 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)