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INTELLIGENT LAND INVESTMENTS GROUP PLC

Company number SC564296

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
15 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2021
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2023
27 Mar 2024 AA Full accounts made up to 29 April 2023
18 Mar 2024 AA Interim accounts made up to 29 February 2024
29 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/04/2024.
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 28 July 2020
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2019
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 August 2018
18 Jan 2023 MR04 Satisfaction of charge SC5642960001 in full
18 Jan 2023 MR04 Satisfaction of charge SC5642960002 in full
31 Oct 2022 AA Full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/04/2024.
14 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jun 2021 PSC02 Notification of Mark T Wilson Limited as a person with significant control on 18 May 2021
08 Jun 2021 PSC07 Cessation of Mark Thomas Wilson as a person with significant control on 18 May 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/04/2024.
20 Apr 2021 CH01 Director's details changed for Mr Mark Thomas Wilson on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Dr Michael Kelly on 20 April 2021
01 Feb 2021 AA Full accounts made up to 30 April 2020
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 50,625
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New shares created issued an allotted and section 239 approved 18/09/2020
  • RES10 ‐ Resolution of allotment of securities