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INTUITUS LIMITED

Company number SC239318

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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)
14 Nov 2019 PSC02 Notification of Endava Plc as a person with significant control on 1 November 2019
14 Nov 2019 PSC07 Cessation of Malcolm John Macrae Stewart as a person with significant control on 1 November 2019
13 Nov 2019 AP01 Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 1 November 2019
13 Nov 2019 AP01 Appointment of Mr Mark Stuart Thurston as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Alasdair Redmond as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Nancy Moore as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Garry Tough as a director on 1 November 2019
11 Nov 2019 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 31 October 2019
27 Aug 2019 SH02 Sub-division of shares on 16 August 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of a ordinary shares and b ordinary shares 16/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AA Accounts for a small company made up to 30 November 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
18 Dec 2018 AP01 Appointment of Mrs Nancy Moore as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Garry Tough as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Alasdair Redmond as a director on 14 December 2018
05 Dec 2018 TM01 Termination of appointment of Iain Ruaraidh Mackay as a director on 30 November 2018
05 Dec 2018 PSC07 Cessation of Iain Ruaraidh Mackay as a person with significant control on 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
13 Jul 2017 AA Accounts for a small company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
25 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015