NEW INTELLIGENCE GROUP LTD

Company number SC655785

Date	Type	Description	View / Download
21 Mar 2024	AD01	Registered office address changed from 6 Crofthead Road Prestwick KA9 1HW Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 21 March 2024	(3 pages)
21 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11	(1 page)
16 Jan 2024	TM01	Termination of appointment of Martin Clocherty as a director on 15 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mr Ewan Royston Lloyd-Baker as a director on 15 January 2024	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sect 190/share for share exchange agreemebt proposed/agreement 31/03/2023	(1 page)
14 Apr 2023	PSC02	Notification of I3 Group Solutions Ltd as a person with significant control on 31 March 2023	(2 pages)
14 Apr 2023	PSC07	Cessation of Martin Clocherty as a person with significant control on 31 March 2023	(1 page)
26 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 October 2022	(7 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	(9 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(5 pages)
28 Mar 2022	AAMD	Amended micro company accounts made up to 28 February 2021	(8 pages)
24 Mar 2022	AA	Micro company accounts made up to 28 February 2022	(6 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(5 pages)
06 Dec 2021	AD01	Registered office address changed from Suite 2/3 Ingram Enterprise Centre John Finnie Street Kilmarnock East Ayrshire KA1 1DD United Kingdom to 6 Crofthead Road Prestwick KA9 1HW on 6 December 2021	(1 page)
25 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(5 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of David Murray as a director on 2 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Ewan Royston Lloyd-Baker as a director on 2 November 2021	(1 page)
17 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 5.25	(4 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 52.50	(4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement approved 13/03/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-26 GBP .00001	(25 pages)