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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)
09 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Aug 2014 AP01 Appointment of Mr Adrian Campbell Astley-Jones as a director on 9 June 2014
20 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company not restricted 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
02 Dec 2011 AD03 Register(s) moved to registered inspection location
02 Dec 2011 AD02 Register inspection address has been changed
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Dec 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
06 Dec 2010 CH01 Director's details changed for Mr Malcolm John Macrae Stewart on 1 October 2009
03 Dec 2010 AP01 Appointment of Mr Iain Ruaraidh Mackay as a director
16 Nov 2010 TM01 Termination of appointment of Charles Forbes as a director
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Dr Charles Alistair Forbes on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Malcolm John Macrae Stewart on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 07/11/08; full list of members