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INTELLIGENT GROWTH SOLUTIONS LIMITED

Company number SC440534

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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)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 15,576.115
06 Feb 2025 CS01 Confirmation statement made on 16 January 2025 with updates
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 15,553.715
21 Feb 2024 AP01 Appointment of Sonya Hotson as a director on 31 January 2024
15 Feb 2024 AP01 Appointment of Mr John Sidney Thomson as a director on 31 January 2024
15 Feb 2024 AP01 Appointment of Mr Andrew Trevor Lloyd as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of David Farquhar as a director on 31 January 2024
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 14,693.328
07 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 11,599.74
24 Jan 2024 SH08 Change of share class name or designation
17 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 6,139.49
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 6,132.397
01 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 6,027.74
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
30 Sep 2022 AP01 Appointment of Mr David Saul Levin as a director on 28 September 2022