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INTELLIGENT GROWTH SOLUTIONS LIMITED
Filings

INTELLIGENT GROWTH SOLUTIONS LIMITED: Filings

    • Overview

    Company NameINTELLIGENT GROWTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440534
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTELLIGENT GROWTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		53 pagesAA

    Appointment of Kevin Hiu Ming Lo as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Brendan Ray Richardson as a director on May 06, 2026

    		1 pagesTM01

    Termination of appointment of Sonya Hotson as a director on May 05, 2026

    		1 pagesTM01

    Termination of appointment of Sanjeev Krishnan as a director on Apr 30, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 09, 2026

    • Capital: GBP 45,107.931
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 04, 2026

    • Capital: GBP 45,106.331
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 16, 2026

    • Capital: GBP 45,097.795
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 44,972.417
    		4 pagesSH01

    Confirmation statement made on Jan 16, 2026 with updates

    		27 pagesCS01

    Alterations to floating charge SC4405340001

    		15 pages466(Scot)

    Alterations to floating charge SC4405340002

    		15 pages466(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the fixed rate, secured pik convertible loan notes up to an aggregate principal amount of £10,000,000 pursuant to a loan note instrument to be entered into by the company and for the directors to be authorised to make the offer of new 2026 loan notes on behalf of the company on the terms summarised in the circular. 12/11/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		5 pagesRP01SH01

    Registration of charge SC4405340002, created on Nov 13, 2025

    		23 pagesMR01

    Registration of charge SC4405340003, created on Nov 13, 2025

    		20 pagesMR01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 15,597.915
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 20, 2025Replaced A replacement CS01 was registered on 20/11/2025.

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 15,597.415
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		54 pagesAA

    Auditor's resignation

    		3 pagesAUD

    Memorandum and Articles of Association

    		71 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Approve constitution of new loan notes up an aggregate value of £15,000,000 and authorise the company to offer these new loan notes. 21/02/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Termination of appointment of David Saul Levin as a director on Feb 28, 2025

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0