FD INTELLIGENCE LTD: Filings

  • Overview

    Company NameFD INTELLIGENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651122
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FD INTELLIGENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Registration of charge SC6511220001, created on Dec 15, 2025

    15 pagesMR01

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 1,005.75
    4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 06, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    5 pagesCS01

    Notification of Stephen Hughes as a person with significant control on Mar 09, 2021

    2 pagesPSC01

    Change of details for Mr Graeme Alexander Lumsden Finnie as a person with significant control on Mar 09, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2021

    • Capital: GBP 975
    4 pagesSH01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Iain Edward Walker as a director on Mar 09, 2021

    2 pagesAP01

    Appointment of Mr Stephen Gerrard Hughes as a director on Mar 09, 2021

    2 pagesAP01

    Appointment of Andrew Guy as a director on Mar 09, 2021

    2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to Apr 30, 2021

    1 pagesAA01

    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