INTELLIGENT GROWTH SOLUTIONS LIMITED

Company number SC440534

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr John Alun Siebert as a director on 27 October 2014	(2 pages)
10 Feb 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr Peter Michael Tyrell on 2 February 2015	(2 pages)
04 Dec 2014	CH01	Director's details changed for Bertie Thomas Aykroyd on 3 December 2014	(2 pages)
28 Nov 2014	AP01	Appointment of David Scott as a director on 8 September 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Peter Michael Tyrell on 17 November 2014	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,018.10	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 854	(4 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 854.000	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Lewis James Marriott as a director on 4 July 2014	(1 page)
30 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	(1 page)
04 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04	(6 pages)
25 Nov 2013	AP01	Appointment of Bertie Thomas Aykroyd as a director	(2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 650.000	(4 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 500.00	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 1.00	(4 pages)
12 Sep 2013	SH02	Sub-division of shares on 10 September 2013	(5 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001 10/09/2013	(21 pages)
20 Aug 2013	TM01	Termination of appointment of Alistair Lang as a director	(1 page)
21 Jun 2013	AP01	Appointment of Sir Henry Aykroyd as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Malcolm Scott as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Peter Michael Tyrell as a director	(2 pages)

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