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INTELLIGENT CAPITAL GROUP LIMITED

Company number SC244701

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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)
10 Sep 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
09 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
07 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 85.6
11 Apr 2024 PSC07 Cessation of Cg Wealth Planning Limited as a person with significant control on 8 April 2024
11 Apr 2024 PSC02 Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024
11 Apr 2024 AP01 Appointment of Mr Peter Graham Hall as a director on 8 April 2024
11 Apr 2024 AP01 Appointment of Mr David Esfandi as a director on 8 April 2024
11 Apr 2024 TM01 Termination of appointment of Alan Graeme Manson as a director on 8 April 2024
11 Apr 2024 MR04 Satisfaction of charge SC2447010003 in full
15 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
30 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
09 Aug 2019 CH01 Director's details changed for Mr Thomas David Bremner on 8 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
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 G1 2PT on 1 February 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates