THE INTELLIGENT TISSUE GROUP LIMITED

Company number SC503022

Date	Type	Description	View / Download
13 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(6 pages)
16 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Derek Wilson Mcferran as a director on 1 November 2018	(2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
03 Jan 2018	AD01	Registered office address changed from Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP Scotland to Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA on 3 January 2018	(1 page)
21 Sep 2017	AP01	Appointment of Mr Simon Mark Goulding as a director on 21 September 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
26 Jan 2017	AP01	Appointment of Mr Philip James Harris as a director on 13 January 2017	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 0.010557	(8 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP .011	(4 pages)
06 May 2016	CH01	Director's details changed for Dr Morag Mcfarlane on 29 April 2016	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
29 Apr 2016	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP on 29 April 2016	(1 page)
29 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of conflicts of interest declared by directors 14/07/2015	(20 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 0.01	(3 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of £0.000001 07/07/2015	(2 pages)
09 Jul 2015	SH02	Sub-division of shares on 7 July 2015	(8 pages)
06 Jul 2015	MR01	Registration of charge SC5030220001, created on 1 July 2015	(19 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP .01	(27 pages)