THE INTELLIGENT TISSUE GROUP LIMITED

Company number SC503022

Date	Type	Description	View / Download
31 Oct 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2024	PSC05	Change of details for Sera Laboratories International Limited as a person with significant control on 9 March 2024	(2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Richard John Haigh on 29 November 2023	(2 pages)
29 Nov 2023	CH01	Director's details changed for Mr. Miguel Bernard Tobin on 29 November 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Ms. Laurie Fuller as a director on 22 June 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Andrea Romoli as a director on 22 June 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of William Tempone as a director on 22 June 2023	(1 page)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 September 2019 GBP 0.032302	(7 pages)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Jeffrey Gatz as a director on 28 September 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Richard John Haigh as a director on 28 September 2022	(2 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 9 April 2022 to 31 December 2021	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(12 pages)