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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)
05 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
05 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 2,411.011
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/03/2018
08 Jan 2018 CH01 Director's details changed for Mr Haytham Mohamed Mahdi Mohsin Al Tajir on 8 January 2018
08 Jan 2018 AP01 Appointment of Mr Haytham Mohamed Mahdi Mohsin Al Tajir as a director on 18 December 2017
17 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,147.011
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,147.001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/11/2017
23 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,777.011
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,718.511
26 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 1,708.011
14 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 15,212.61
22 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
16 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 May 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,289.261
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/06/2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,289.261
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Mar 2016 CH01 Director's details changed for Sir Henry Aykroyd on 2 March 2016
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,281.761
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,018.1
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,018.1