INTELLIGENT CAPITAL HOLDINGS LIMITED

Company number SC576334

Date	Type	Description	View / Download
10 Sep 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	(1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	(11 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(4 pages)
11 Apr 2024	PSC02	Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024	(2 pages)
11 Apr 2024	PSC07	Cessation of Thomas David Bremner as a person with significant control on 8 April 2024	(1 page)
11 Apr 2024	AP01	Appointment of Mr Peter Graham Hall as a director on 8 April 2024	(2 pages)
11 Apr 2024	AP01	Appointment of Mr David Esfandi as a director on 8 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Angela Welsh as a director on 8 April 2024	(1 page)
11 Apr 2024	TM01	Termination of appointment of John Freeland as a director on 8 April 2024	(1 page)
11 Apr 2024	TM01	Termination of appointment of Alan Graeme Manson as a director on 8 April 2024	(1 page)
11 Apr 2024	MR04	Satisfaction of charge SC5763340002 in full	(1 page)
11 Apr 2024	MR04	Satisfaction of charge SC5763340003 in full	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	(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	(6 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	(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	(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	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	(11 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Angela Welsh as a director on 1 April 2022	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
12 May 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 31.98	(6 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)