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INTELLIGENCE SQUARED (UK) LIMITED

Company number 07870235

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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)
14 Dec 2016 CS01 05/12/16 Statement of Capital gbp 103627
26 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100,000
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 103,627.000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 SH02 Sub-division of shares on 5 May 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 100,000.00
09 Apr 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100,000
08 Dec 2014 AAMD Amended total exemption small company accounts made up to 28 February 2013
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
20 Feb 2014 CH01 Director's details changed for David Legg on 5 December 2012
20 Feb 2014 TM01 Termination of appointment of Stephanie Poon as a director
20 Feb 2014 TM01 Termination of appointment of Yana Peel as a director
20 Feb 2014 TM02 Termination of appointment of Laura La Frenais as a secretary
05 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE on 24 January 2013
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
24 Jan 2013 AP03 Appointment of Mrs Laura La Frenais as a secretary
24 Jan 2013 AP01 Appointment of Mrs Yana Peel as a director
24 Jan 2013 AP01 Appointment of Miss Sara Sjolund as a director
22 May 2012 AD01 Registered office address changed from 4Th Floor Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 22 May 2012
01 May 2012 CERTNM Company name changed intelligence plus plus LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-03-23
17 Apr 2012 TM01 Termination of appointment of John Gordon as a director