THE INTELLIGENT TISSUE GROUP LIMITED

Company number SC503022

Date	Type	Description	View / Download
12 May 2022	AA	Total exemption full accounts made up to 9 April 2021	(16 pages) Download iXBRL
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 0.011083	(9 pages)
19 Jan 2022	AA01	Previous accounting period shortened from 10 April 2021 to 9 April 2021	(1 page)
17 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 10 April 2021	(1 page)
11 Nov 2021	AP01	Appointment of Piyush Lalit Shukla as a director on 1 October 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Adam Friedman as a director on 1 October 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 1 September 2021	(1 page)
07 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict situations disclosed sect 172-174/transfer agreement approved section 197 08/04/2021	(3 pages)
16 Apr 2021	AP01	Appointment of Mr. William Tempone as a director on 9 April 2021	(2 pages)
16 Apr 2021	PSC02	Notification of Sera Laboratories International Limited as a person with significant control on 9 April 2021	(2 pages)
16 Apr 2021	PSC07	Cessation of Morag Mcfarlane as a person with significant control on 9 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr. Miguel Bernard Tobin as a director on 9 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Morag Mcfarlane as a director on 9 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Simon Mark Goulding as a director on 9 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Derek Wilson Mcferran as a director on 9 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr. Jeffrey Gatz as a director on 9 April 2021	(2 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(17 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2020	AD01	Registered office address changed from Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland to Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA on 2 September 2020	(1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
26 May 2020	TM01	Termination of appointment of Philip James Harris as a director on 21 May 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
14 Jan 2020	MR04	Satisfaction of charge SC5030220001 in full	(1 page)