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FD INTELLIGENCE LTD

Company number SC651122

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,000
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
11 Jan 2022 PSC04 Change of details for Mr Graeme Alexander Lumsden Finnie as a person with significant control on 9 March 2021
11 Jan 2022 PSC01 Notification of Stephen Hughes as a person with significant control on 9 March 2021
08 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 975
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 AP01 Appointment of Iain Edward Walker as a director on 9 March 2021
09 Mar 2021 AP01 Appointment of Mr Stephen Gerrard Hughes as a director on 9 March 2021
09 Mar 2021 AP01 Appointment of Andrew Guy as a director on 9 March 2021
09 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
21 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
21 Jan 2021 PSC01 Notification of Graeme Alexander Lumsden Finnie as a person with significant control on 7 January 2021
21 Jan 2021 PSC07 Cessation of French Duncan Llp as a person with significant control on 7 January 2021
10 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-10
  • GBP 1