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THE INTELLIGENT TISSUE GROUP LIMITED

Company number SC503022

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2024 PSC05 Change of details for Sera Laboratories International Limited as a person with significant control on 9 March 2024
29 Nov 2023 CH01 Director's details changed for Mr Richard John Haigh on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr. Miguel Bernard Tobin on 29 November 2023
21 Jul 2023 AP01 Appointment of Ms. Laurie Fuller as a director on 22 June 2023
21 Jul 2023 AP01 Appointment of Andrea Romoli as a director on 22 June 2023
21 Jul 2023 TM01 Termination of appointment of William Tempone as a director on 22 June 2023
19 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 0.032302
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Oct 2022 TM01 Termination of appointment of Jeffrey Gatz as a director on 28 September 2022
17 Oct 2022 AP01 Appointment of Mr Richard John Haigh as a director on 28 September 2022
17 Oct 2022 AA01 Previous accounting period shortened from 9 April 2022 to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 9 April 2021