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INTELLIGENT PLANT LIMITED

Company number SC299081

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Company Results (links open in a new window)
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)
21 Aug 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 6 pages (6 pages)
04 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with updates
View PDF Confirmation statement made on 4 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 May 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
11 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
12 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024 TM01 Termination of appointment of Davis Marc Larssen as a director on 3 April 2024
View PDF Termination of appointment of Davis Marc Larssen as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 CH01 Director's details changed for Mr Steven Charles Aitken on 16 March 2023
View PDF Director's details changed for Mr Steven Charles Aitken on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 PSC04 Change of details for Mr Steven Charles Aitken as a person with significant control on 16 March 2023
View PDF Change of details for Mr Steven Charles Aitken as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 AD01 Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ Scotland to 492 Union Street Aberdeen AB10 1TS on 16 March 2023
View PDF Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ Scotland to 492 Union Street Aberdeen AB10 1TS on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Mar 2023 AP01 Appointment of Mr Davis Marc Larssen as a director on 17 February 2023
View PDF Appointment of Mr Davis Marc Larssen as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
22 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1,190
View PDF Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1,190
- link opens in a new window - 3 pages (3 pages)