INTELLIGENT CAPITAL GROUP LIMITED

Company number SC244701

Date	Type	Description	View / Download
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 82.50	(8 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 89.94	(9 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2018	SH03	Purchase of own shares.	(3 pages)
09 Jan 2018	PSC07	Cessation of Graeme James Forbes as a person with significant control on 21 December 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Cell 420470 Limited as a person with significant control on 21 December 2017	(1 page)
09 Jan 2018	PSC02	Notification of Intelligent Capital Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Graeme James Forbes as a director on 3 January 2018	(1 page)
03 Jan 2018	TM02	Termination of appointment of Graeme James Forbes as a secretary on 3 January 2018	(1 page)
03 Jan 2018	MR01	Registration of charge SC2447010003, created on 22 December 2017	(17 pages)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2017	MR04	Satisfaction of charge SC2447010002 in full	(1 page)
22 Nov 2017	TM01	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017	(1 page)
13 Oct 2017	MR01	Registration of charge SC2447010002, created on 12 October 2017	(17 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 74.38	(9 pages)
30 Mar 2016	CH01	Director's details changed for Mr Thomas David Bremner on 1 November 2015	(2 pages)
30 Mar 2016	CH03	Secretary's details changed for Mr Graeme James Forbes on 4 October 2015	(1 page)
30 Mar 2016	CH01	Director's details changed for Mr Graeme James Forbes on 4 October 2015	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 74.38	(9 pages)
04 Sep 2014	AP01	Appointment of Mr Thomas David Bremner as a director on 1 September 2014	(2 pages)