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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)
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 4,082.482
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 4,012.168
02 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 3,677.792
24 Jul 2019 AP01 Appointment of David Farquhar as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of Malcolm Scott as a director on 13 June 2019
24 Jul 2019 AP01 Appointment of John Gerrard Watson as a director on 13 June 2019
24 Jul 2019 AP01 Appointment of Brendan Ray Richardson as a director on 13 June 2019
24 Jul 2019 AP01 Appointment of Sanjeev Krishnan as a director on 13 June 2019
24 Jul 2019 AP01 Appointment of Mr Michael Dean as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of Peter Michael Tyrell as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of David Alexander Scott as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of Henry Robert George Aykroyd as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of Bertie Thomas Aykroyd as a director on 13 June 2019
24 Jul 2019 TM01 Termination of appointment of Haytham Mohamed Mahdi Mohsin Al Tajir as a director on 13 June 2019
08 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 3,678.792
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 3,677.792
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/07/2019
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 02/08/2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 2,553.835
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 2,431.011
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2018
  • GBP 2,411.011