Intelligent Capital Group Ltd was founded on 27 February 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Forbes, Graeme James, Stafford, Natalie Claire in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBES, Graeme James | 27 February 2003 | 03 January 2018 | 1 |
| STAFFORD, Natalie Claire | 01 April 2008 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| CS01 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 09 August 2018 | |
| CS01 - N/A | 19 March 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| SH03 - Return of purchase of own shares | 11 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC02 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| MR01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH03 - Change of particulars for secretary | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| SH06 - Notice of cancellation of shares | 25 September 2012 | |
| SH03 - Return of purchase of own shares | 25 September 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 410(Scot) - N/A | 18 May 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| MEM/ARTS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| 123 - Notice of increase in nominal capital | 28 April 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| NEWINC - New incorporation documents | 27 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Fully Satisfied |
N/A |
| Floating charge | 09 May 2007 | Fully Satisfied |
N/A |
