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INTELLIGENT CAPITAL HOLDINGS LIMITED

Company number SC576334

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	SH19	Statement of capital on 29 November 2024 GBP 32.98	View PDF Statement of capital on 29 November 2024 GBP 32.98 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ That the amount standing to the credit of the company's share premium accounts of £1,374,966 as at the date of this special resolution be cancelled 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the amount standing to the credit of the company's share premium accounts of £1,374,966 as at the date of this special resolution be cancelled 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC02	Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024	View PDF Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Thomas David Bremner as a person with significant control on 8 April 2024	View PDF Cessation of Thomas David Bremner as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Peter Graham Hall as a director on 8 April 2024	View PDF Appointment of Mr Peter Graham Hall as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr David Esfandi as a director on 8 April 2024	View PDF Appointment of Mr David Esfandi as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Angela Welsh as a director on 8 April 2024	View PDF Termination of appointment of Angela Welsh as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of John Freeland as a director on 8 April 2024	View PDF Termination of appointment of John Freeland as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Alan Graeme Manson as a director on 8 April 2024	View PDF Termination of appointment of Alan Graeme Manson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC5763340002 in full	View PDF Satisfaction of charge SC5763340002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC5763340003 in full	View PDF Satisfaction of charge SC5763340003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ That the company is authorised to approve and to execute a cross company guarantee and a security confirmation letter 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the company is authorised to approve and to execute a cross company guarantee and a security confirmation letter 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 32.98	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 32.98 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 32.98 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 32.98 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Angela Welsh as a director on 1 April 2022	View PDF Appointment of Angela Welsh as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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INTELLIGENT CAPITAL HOLDINGS LIMITED

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