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INTELLIGENT CAPITAL HOLDINGS LIMITED

Company number SC576334

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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)
25 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	MR01	Registration of charge SC5763340003, created on 16 July 2019	View PDF Registration of charge SC5763340003, created on 16 July 2019 - link opens in a new window - 16 pages (16 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE United Kingdom to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019	View PDF Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE United Kingdom to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 January 2019	View PDF Current accounting period extended from 30 September 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AP01	Appointment of Mr John Freeland as a director on 5 September 2018	View PDF Appointment of Mr John Freeland as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 33.05	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 33.05 - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2018	MR01	Registration of charge SC5763340002, created on 22 December 2017	View PDF Registration of charge SC5763340002, created on 22 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Dec 2017	MR04	Satisfaction of charge SC5763340001 in full	View PDF Satisfaction of charge SC5763340001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 0.55	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 0.55 - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2017	MR01	Registration of charge SC5763340001, created on 12 October 2017	View PDF Registration of charge SC5763340001, created on 12 October 2017 - link opens in a new window - 17 pages (17 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP .01 - link opens in a new window - 11 pages (11 pages)

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