INTELLIGENT CAPITAL GROUP LIMITED

Company number SC244701

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 74.38	(8 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
11 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
15 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
29 Oct 2012	TM01	Termination of appointment of David Oliver as a director	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2012	SH06	Cancellation of shares. Statement of capital on 25 September 2012 GBP 59.50	(4 pages)
25 Sep 2012	SH03	Purchase of own shares.	(3 pages)
01 May 2012	TM01	Termination of appointment of Kenneth Mckenzie as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(9 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
28 Oct 2011	AP01	Appointment of Mr David John Oliver as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 104.50	(4 pages)
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(8 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
04 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 May 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
08 Apr 2008	288a	Director appointed natalie claire stafford	(2 pages)