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INTELLIGENT SEAS GROUP LIMITED

Company number SC694097

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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)
08 Feb 2023	AD01	Registered office address changed from 133 Finneston Street C/O French Duncan 133 Finneston Street Glasgow G3 8HB Scotland to 133 Finneston Street Finnieston Street C/O French Duncan Glasgow G3 8HB on 8 February 2023	View PDF Registered office address changed from 133 Finneston Street C/O French Duncan 133 Finneston Street Glasgow G3 8HB Scotland to 133 Finneston Street Finnieston Street C/O French Duncan Glasgow G3 8HB on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock KA3 1RL Scotland to 133 Finneston Street C/O French Duncan 133 Finneston Street Glasgow G3 8HB on 8 February 2023	View PDF Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock KA3 1RL Scotland to 133 Finneston Street C/O French Duncan 133 Finneston Street Glasgow G3 8HB on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Deborah Kemp Yeats as a director on 18 November 2022	View PDF Termination of appointment of Deborah Kemp Yeats as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mrs Deborah Kemp Yeats as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Kemp Yeats as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2023	View PDF Confirmation statement made on 31 March 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	AD01	Registered office address changed from 38 Beansburn Kilmarnock KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock KA3 1RL on 1 February 2022	View PDF Registered office address changed from 38 Beansburn Kilmarnock KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock KA3 1RL on 1 February 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC04	Change of details for Mr Martin White as a person with significant control on 31 March 2021	View PDF Change of details for Mr Martin White as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Timothy Frank Love as a director on 31 March 2021	View PDF Appointment of Timothy Frank Love as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 7,388	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 7,388 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Graham David Bryce as a director on 31 March 2021	View PDF Appointment of Mr Graham David Bryce as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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