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INTELLIGENT PEOPLE LIMITED

Company number 04352450

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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)
23 Sep 2015 SH06 Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 1,950
23 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2015 SH03 Purchase of own shares.
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,050
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2,050
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
07 Nov 2013 CH01 Director's details changed for Christopher Wentworth Mason on 7 November 2013
07 Nov 2013 CH03 Secretary's details changed for Christopher Wentworth Mason on 7 November 2013
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Douglas James Bates on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Christopher Wentworth Mason on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2009 88(2) Ad 01/05/09-01/05/09\gbp si 50@1=50\gbp ic 1950/2000\
22 Jun 2009 88(2) Ad 31/01/09-31/01/09\gbp si 1750@1=1750\gbp ic 200/1950\
19 Jan 2009 363a Return made up to 13/01/09; full list of members
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 10/11/2008
  • RES10 ‐ Resolution of allotment of securities