Calero Mdsl Limited

Company Name	Calero Mdsl Limited
Directors	Scott Gilbert and Brian J Brady
Company Status	Active
Company Number	SC225788
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott Gilbert
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	President
Country of Residence	United States
Correspondence Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland

Director Name	Mr Brian J Brady
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	22 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland

Director Name	Steven Charles Pottinger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Dean Park Crescent Edinburgh EH4 1PH Scotland

Director Name	Peter Hugh Tyser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scremerston Town Farm Scremerston Berwick Upon Tweed TD15 2SY Scotland

Director Name	Walter Tyser
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summer Hill House Pencaitland East Lothian EH34 5BD Scotland

Secretary Name	Graeme John Rodger
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Windsor Drive Falkirk FK1 5QN Scotland

Director Name	Carol Joy Fletcher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	12 Dean Park Crescent Edinburgh Midlothian EH4 1PH Scotland

Director Name	John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nussteads Farm Polstead Suffolk CO6 5DN

Director Name	Jean Marc Fraysse
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Christchurch Street London SW3 4AR

Director Name	Mr Nigel Sandford Johnson Moore
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vinesgate Brasted Chart Westerham Kent TN16 1LR

Director Name	Mrs Nicola Whiting
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Honeywell Court Stepps Glasgow G33 6GN Scotland

Secretary Name	Iain Gordon Harrison
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Hanzie Lodge Highland Road, By Gilmerton Crieff Perthshire PH7 3LJ Scotland

Director Name	Brian Trevor Stewart-Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Donnington Castle House Castle Lane Newbury Berkshire RG14 2LE

Director Name	Mr David Cheyne
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Woodlands Road Ashurst Southampton SO40 7AH

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Christopher Neal Halbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AP Scotland

Secretary Name	Hew Campbell
Nationality	British
Status	Resigned
Appointed	19 July 2012(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2013)
Role	Company Director
Correspondence Address	7 Castle Street Edinburgh EH2 3AP Scotland

Director Name	Mr Michael Bell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Stuart James Mitchell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AP Scotland

Director Name	Michelle Noon
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland

Director Name	Mr Christopher Jurasek
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2018(16 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr David Leslie Booker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland

Director Name	Kelly Phillips Hunt
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2019(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	375 Northridge Road Suite 450 Atlanta Georgia 30350 United States

Director Name	Mr Joseph Steven Pajer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2019(18 years after company formation)
Appointment Duration	7 months (resigned 22 July 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1565 Jefferson Road Rochester New York 14632

Director Name	Mr Charles Layne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 months (resigned 23 October 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland

Secretary Name	McKay Norwell Ws (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	D M Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2010(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2015)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2017)
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	PJW Corporate Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(16 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2018)
Correspondence Address	8 Walker Street Edinburgh EH3 7LJ Scotland

Contact

Website	intelligentcomms.com
Telephone	0845 6881212
Telephone region	Unknown

Location

Registered Address	40 Torphichen Street Fourth Floor Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

4.1k at £0.01	Jean Marc Fraysse 9.71% Ordinary
3.4k at £0.01	Walter Tyser 8.20% Ordinary
3.3k at £0.01	Scottish Enterprises Co-investments Fund 7.83% Ordinary
2.4k at £0.01	Peter Hugh Tyser 5.71% Ordinary
1.9k at £0.01	David Cheyne 4.61% Ordinary
1.6k at £0.01	Philippe Hennessy 3.74% Ordinary
1.5k at £0.01	Halbard Chris 3.60% Ordinary
1.4k at £0.01	John Lawrence Kavanaugh 3.33% Ordinary
1.1k at £0.01	Nigel Sandford Johnson Moore 2.55% Ordinary
984 at £0.01	Med C Limited 2.34% Ordinary
936 at £0.01	Working Environments Limited Retirement Benefit Scheme 2.23% Ordinary
890 at £0.01	Private Pension Jn Leonard 2.12% Ordinary
795 at £0.01	Charles Courtenay Tritton 1.89% Ordinary
774 at £0.01	Luna Nominees Limited 1.84% Ordinary
655 at £0.01	Donald Smith 1.56% Ordinary
570 at £0.01	George Farr 1.36% Ordinary
564 at £0.01	Joseph Noel Leonard 1.34% Ordinary
519 at £0.01	D. Godfrey 1.24% Ordinary
514 at £0.01	Carol Joy Fletcher 1.22% Ordinary
504 at £0.01	Steven Charles Pottinger 1.20% Ordinary
429 at £0.01	David Stephen 1.02% Ordinary
428 at £0.01	Frederick Paul Chilton 1.02% Ordinary
405 at £0.01	Brian Stewart Brown 0.96% Ordinary
405 at £0.01	Michael Bell 0.96% Ordinary
405 at £0.01	Paul Constantinidi 0.96% Ordinary
364 at £0.01	Alistair Troughton 0.87% Ordinary
360 at £0.01	Eg Thomson (Holdings) LTD 0.86% Ordinary
338 at £0.01	Carol Jane Cheyne 0.80% Ordinary
313 at £0.01	Andrew Philip Smith 0.75% Ordinary
284 at £0.01	John Beaton 0.68% Ordinary
284 at £0.01	Lisa Neave 0.68% Ordinary
282 at £0.01	Bernard Living 0.67% Ordinary
279 at £0.01	Kevan McDonald 0.66% Ordinary
272 at £0.01	Gijs Kaars Sijpestijn 0.65% Ordinary
256 at £0.01	W. Jeremy Mactaggart 0.61% Ordinary
250 at £0.01	Stephen Devlin 0.60% Ordinary
247 at £0.01	Laura Conway 0.59% Ordinary
225 at £0.01	Rod Petrie 0.54% Ordinary
221 at £0.01	Michael James Adams 0.53% Ordinary
224 at £0.01	R.j. Matthews 0.53% Ordinary
219 at £0.01	Stuart Guy Widdowson 0.52% Ordinary
206 at £0.01	David Booker 0.49% Ordinary
207 at £0.01	Michael Greene 0.49% Ordinary
200 at £0.01	Claire Marie Bannatyne 0.48% Ordinary
203 at £0.01	Coreview Investment LLP 0.48% Ordinary
200 at £0.01	Peter Schell 0.48% Ordinary
203 at £0.01	Thomas Huw Fender 0.48% Ordinary
183 at £0.01	Christian Dennis 0.44% Ordinary
184 at £0.01	W.h.m. Robson 0.44% Ordinary
179 at £0.01	T.f. Stride 0.43% Ordinary
165 at £0.01	Peter Glynne-percy 0.39% Ordinary
160 at £0.01	Donald Muir 0.38% Ordinary
150 at £0.01	Adrian Camu 0.36% Ordinary
153 at £0.01	Jennifer Mary Kavanaugh 0.36% Ordinary
141 at £0.01	Ann Budge 0.34% Ordinary
141 at £0.01	Gillian Elizabeth Booker 0.34% Ordinary
137 at £0.01	Jim Hays 0.33% Ordinary
133 at £0.01	Nicholas D. Zagoreos 0.32% Ordinary
122 at £0.01	John Handby 0.29% Ordinary
119 at £0.01	Bowland Management Consultants LTD 0.28% Ordinary
118 at £0.01	William Pate 0.28% Ordinary
114 at £0.01	Quest Corporate LTD 0.27% Ordinary
110 at £0.01	Hugh C. Somerville & Barbara S. Somerville 0.26% Ordinary
100 at £0.01	Hew Campbell 0.24% Ordinary
100 at £0.01	Susan Campbell 0.24% Ordinary
97 at £0.01	Mark Watson 0.23% Ordinary
96 at £0.01	Meeta Pandy 0.23% Ordinary
93 at £0.01	Alexandre Fraysse 0.22% Ordinary
91 at £0.01	Mahsima Fraysse 0.22% Ordinary
91 at £0.01	Max Casini 0.22% Ordinary
90 at £0.01	Robert Blair Harrower 0.21% Ordinary
84 at £0.01	J. Von Spreckelsen 0.20% Ordinary
80 at £0.01	Alan Hugh Williams 0.19% Ordinary
80 at £0.01	Alasdair Cheyne 0.19% Ordinary
80 at £0.01	Audrey Elizabeth Lind 0.19% Ordinary
80 at £0.01	Emma Louise Cheyne 0.19% Ordinary
79 at £0.01	Raja Balasuriya 0.19% Ordinary
80 at £0.01	Susan Louise Thomson 0.19% Ordinary
74 at £0.01	David Pattullo 0.18% Ordinary
76 at £0.01	John Mountford 0.18% Ordinary
72 at £0.01	D.r. Wateridge 0.17% Ordinary
71 at £0.01	Douglas Flynn 0.17% Ordinary
73 at £0.01	Ferdinand Hooft Graafland 0.17% Ordinary
70 at £0.01	Glennsash Limited 0.17% Ordinary
72 at £0.01	Kevin Geary 0.17% Ordinary
72 at £0.01	Neil Utley 0.17% Ordinary
67 at £0.01	James Roy 0.16% Ordinary
68 at £0.01	Neil Pattullo 0.16% Ordinary
69 at £0.01	Peter Matson 0.16% Ordinary
63 at £0.01	Graeme Hay 0.15% Ordinary
63 at £0.01	Kevin Spencer 0.15% Ordinary
57 at £0.01	The Results Works LTD 0.14% Ordinary
54 at £0.01	A.g. Bignell 0.13% Ordinary
56 at £0.01	David Forcey 0.13% Ordinary
54 at £0.01	Francesco Esposito 0.13% Ordinary
53 at £0.01	Richard Pexton 0.13% Ordinary
52 at £0.01	S.a. Henshaw 0.12% Ordinary
50 at £0.01	Stephen Bruce 0.12% Ordinary
46 at £0.01	Barry Cook 0.11% Ordinary
45 at £0.01	Bny Mellon Nominees Limited 0.11% Ordinary
46 at £0.01	J. Purkiss 0.11% Ordinary
46 at £0.01	Mark Rattner 0.11% Ordinary
46 at £0.01	Mr H.a. Speare-cole 0.11% Ordinary
46 at £0.01	R. Paul Saran 0.11% Ordinary
46 at £0.01	Richard Garratt 0.11% Ordinary
46 at £0.01	Wim Bushell 0.11% Ordinary
42 at £0.01	John Bennett 0.10% Ordinary
43 at £0.01	Mary Pattullo 0.10% Ordinary
37 at £0.01	Ian Pattullo 0.09% Ordinary
36 at £0.01	Stuart Heath 0.09% Ordinary
32 at £0.01	Terry Wellard 0.08% Ordinary
30 at £0.01	David Kipling 0.07% Ordinary
25 at £0.01	Simon Frame 0.06% Ordinary
23 at £0.01	Alistair Macdonald 0.05% Ordinary
23 at £0.01	David Haggie 0.05% Ordinary
22 at £0.01	David John Coldman 0.05% Ordinary
23 at £0.01	Dermot Flood 0.05% Ordinary
22 at £0.01	Ken Acott 0.05% Ordinary
23 at £0.01	Leslie Rock 0.05% Ordinary
23 at £0.01	Michael Metcalfe 0.05% Ordinary
23 at £0.01	Orbis Equity Partners LTD 0.05% Ordinary
23 at £0.01	Patrick Tilley 0.05% Ordinary
22 at £0.01	Richard Rice 0.05% Ordinary
18 at £0.01	D. Begley 0.04% Ordinary
17 at £0.01	Frederick Wordie 0.04% Ordinary
18 at £0.01	J. Begley 0.04% Ordinary
18 at £0.01	Peter Stephens 0.04% Ordinary
15 at £0.01	Rebecca Smith 0.04% Ordinary
17 at £0.01	Susan Anne Matson 0.04% Ordinary
12 at £0.01	Nicola Marie Acott 0.03% Ordinary
12 at £0.01	Thomas David Acott 0.03% Ordinary
5 at £0.01	Nicky Wickrema 0.01% Ordinary

Financials

Year	2014
Net Worth	-£312,591
Cash	£4,518
Current Liabilities	£796,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

25 January 2008	Delivered on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 September 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
16 August 2023	Full accounts made up to 31 December 2022 (34 pages)
11 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
23 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 443.22 (3 pages)
7 September 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
21 July 2021	Notification of a person with significant control statement (2 pages)
16 July 2021	Cessation of Calero Software Llc as a person with significant control on 16 July 2021 (1 page)
25 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-26 (2 pages)
25 March 2021	Company name changed calero software LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
9 December 2020	Termination of appointment of Charles Layne as a director on 23 October 2020 (1 page)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Charles Layne as a director on 22 July 2020 (2 pages)
18 September 2020	Appointment of Mr Scott Gilbert as a director on 22 July 2020 (2 pages)
18 September 2020	Termination of appointment of Joseph Steven Pajer as a director on 22 July 2020 (1 page)
18 September 2020	Appointment of Mr Brian Brady as a director on 22 July 2020 (2 pages)
15 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 December 2019	Appointment of Mr Joseph Steven Pajer as a director on 23 December 2019 (2 pages)
23 December 2019	Termination of appointment of Kelly Phillips Hunt as a director on 23 December 2019 (1 page)
17 December 2019	Termination of appointment of Michelle Noon as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of Joseph Steven Pajer as a director on 16 December 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
31 May 2019	Appointment of Joseph Steven Pajer as a director on 5 April 2019 (2 pages)
23 May 2019	Appointment of Kelly Phillips Hunt as a director on 5 April 2019 (2 pages)
15 May 2019	Termination of appointment of David Leslie Booker as a director on 5 April 2019 (1 page)
11 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
4 January 2019	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 4 January 2019 (1 page)
7 December 2018	Withdrawal of a person with significant control statement on 7 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (14 pages)
7 December 2018	Notification of Calero Software Llc as a person with significant control on 18 July 2018 (2 pages)
21 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16 (3 pages)
13 July 2018	Termination of appointment of Christopher Jurasek as a director on 1 July 2018 (1 page)
13 July 2018	Appointment of Mr Christopher Jurasek as a director on 30 May 2018 (2 pages)
5 July 2018	Termination of appointment of John Lawrence Kavanaugh as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of Pjw Corporate Limited as a secretary on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of Nicola Whiting as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of Christopher Neal Halbard as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of David Cheyne as a director on 30 May 2018 (1 page)
5 July 2018	Appointment of Mr David Leslie Booker as a director on 30 May 2018 (2 pages)
5 July 2018	Termination of appointment of Stuart James Mitchell as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of Jean Marc Fraysse as a director on 30 May 2018 (1 page)
5 July 2018	Appointment of Michelle Noon as a director on 30 May 2018 (2 pages)
5 July 2018	Termination of appointment of Michael Bell as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of Michael Bell as a director on 30 May 2018 (1 page)
5 July 2018	Termination of appointment of David Leslie Booker as a director on 30 May 2018 (1 page)
26 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 443.21 (3 pages)
10 May 2018	Satisfaction of charge 1 in full (1 page)
1 February 2018	Second filing of a statement of capital following an allotment of shares on 4 October 2017 GBP 426.61 (7 pages)
8 January 2018	Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to 8 Walker Street Edinburgh EH3 7LH on 8 January 2018 (1 page)
8 January 2018	Secretary's details changed for Pjw Corporate Limited on 8 January 2018 (1 page)
5 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
8 December 2017	Appointment of Pjw Corporate Limited as a secretary on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 30 November 2017 (1 page)
8 December 2017	Appointment of Pjw Corporate Limited as a secretary on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 30 November 2017 (1 page)
8 December 2017	Confirmation statement made on 28 November 2017 with updates (14 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with updates (14 pages)
23 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 419.97 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 419.97 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2018 (3 pages)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board may register any transfer of the shares held by the late david william stephen 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board may register any transfer of the shares held by the late david william stephen 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rights to share capital approved 15/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rights to share capital approved 15/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (14 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (14 pages)
7 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
7 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
4 July 2016	Statement by Directors (6 pages)
4 July 2016	Solvency Statement dated 21/06/16 (8 pages)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2016	Statement of capital on 4 July 2016 GBP 419.97 (4 pages)
4 July 2016	Solvency Statement dated 21/06/16 (8 pages)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2016	Statement by Directors (6 pages)
4 July 2016	Statement of capital on 4 July 2016 GBP 419.97 (4 pages)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 February 2016	Appointment of Mr Stuart James Mitchell as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Stuart James Mitchell as a director on 1 February 2016 (2 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 419.97 (25 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 419.97 (25 pages)
9 October 2015	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015 (1 page)
9 October 2015	Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015 (1 page)
9 October 2015	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015 (1 page)
28 September 2015	Company name changed intelligentcomms LIMITED\certificate issued on 28/09/15 CONNOT ‐ Change of name notice (3 pages)
28 September 2015	Company name changed intelligentcomms LIMITED\certificate issued on 28/09/15 CONNOT ‐ Change of name notice (3 pages)
28 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-24 (1 page)
28 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-24 RES15 ‐ Change company name resolution on 2015-09-24 (1 page)
23 September 2015	Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
23 September 2015	Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
23 September 2015	Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
6 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 419.97 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 419.97 (5 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 401.77 (22 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 401.77 (22 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
25 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 401.77 (5 pages)
25 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 401.77 (5 pages)
25 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 401.77 (5 pages)
25 November 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
25 November 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
3 September 2014	Resolutions RES13 ‐ Authorised to amend any existing option agreements entered into by the company 27/08/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Appointment of Mr Michael Bell as a director (3 pages)
9 January 2014	Appointment of Mr Michael Bell as a director (3 pages)
23 December 2013	Termination of appointment of Walter Tyser as a director (1 page)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 324.53 (18 pages)
23 December 2013	Termination of appointment of Walter Tyser as a director (2 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 324.53 (18 pages)
23 December 2013	Termination of appointment of Walter Tyser as a director (1 page)
23 December 2013	Termination of appointment of Walter Tyser as a director (2 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (31 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (31 pages)
1 August 2013	Termination of appointment of Hew Campbell as a secretary (1 page)
1 August 2013	Termination of appointment of Hew Campbell as a secretary (1 page)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 endorsement - conflicts of interest 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 endorsement - conflicts of interest 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 July 2013	Appointment of Mr Christopher Halbard as a director (2 pages)
2 July 2013	Appointment of Mr Christopher Halbard as a director (2 pages)
2 July 2013	Termination of appointment of David Booker as a director (1 page)
2 July 2013	Appointment of Mr David Leslie Booker as a director (2 pages)
2 July 2013	Appointment of Mr David Leslie Booker as a director (2 pages)
2 July 2013	Termination of appointment of Christopher Halbard as a director (1 page)
2 July 2013	Termination of appointment of Christopher Halbard as a director (1 page)
2 July 2013	Termination of appointment of David Booker as a director (1 page)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013. (19 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013. (19 pages)
19 December 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 319.64 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014. (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 319.64 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014. (6 pages)
26 October 2012	Director's details changed for John Lawrence Kavanagh on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for John Lawrence Kavanagh on 26 October 2012 (2 pages)
6 August 2012	Appointment of Mr David Booker as a director (3 pages)
6 August 2012	Appointment of Mr David Booker as a director (3 pages)
6 August 2012	Appointment of Hew Campbell as a secretary (3 pages)
6 August 2012	Appointment of Hew Campbell as a secretary (3 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 March 2012	Termination of appointment of Nigel Moore as a director (2 pages)
6 March 2012	Termination of appointment of Nigel Moore as a director (2 pages)
9 January 2012	Full accounts made up to 31 March 2011 (15 pages)
9 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (28 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (28 pages)
25 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 264.52 (5 pages)
25 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 264.52 (5 pages)
24 October 2011	Appointment of Christopher Neal Halbard as a director (3 pages)
24 October 2011	Appointment of Christopher Neal Halbard as a director (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 263.88 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 263.88 (5 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 262.43 (5 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 262.43 (5 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 258.65 (5 pages)
5 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 258.65 (5 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Director's details changed for Mr Nigel Sandford Johnson Moore on 27 November 2010 (2 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Director's details changed for Mr Nigel Sandford Johnson Moore on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for John Lawrence Kavanagh on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for John Lawrence Kavanagh on 27 November 2010 (2 pages)
28 October 2010	Termination of appointment of David Kipling as a director (1 page)
28 October 2010	Termination of appointment of David Kipling as a director (1 page)
16 September 2010	Appointment of Mr David Garrie Kipling as a director (2 pages)
16 September 2010	Appointment of Mr David Garrie Kipling as a director (2 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 August 2010	Appointment of D M Company Services Limited as a secretary (3 pages)
18 August 2010	Director's details changed for Nicola Lamb on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Nicola Lamb on 18 August 2010 (2 pages)
18 August 2010	Appointment of D M Company Services Limited as a secretary (3 pages)
18 August 2010	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 August 2010 (2 pages)
18 August 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 August 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 June 2010	Appointment of Mr David George Thomson Cheyne as a director (3 pages)
18 June 2010	Appointment of Mr David George Thomson Cheyne as a director (3 pages)
19 May 2010	Director's details changed for Nicola Lamb on 18 May 2010 (3 pages)
19 May 2010	Director's details changed for Nicola Lamb on 18 May 2010 (3 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 242.12 (5 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 207.58 (5 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 207.58 (5 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 207.58 (5 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 207.58 (5 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 242.12 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 176.67 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 177.14 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 177.14 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 176.67 (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (24 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (24 pages)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 March 2009	Ad 17/02/09\gbp si [email protected]=1.15\gbp ic 165.57/166.72\ (2 pages)
17 March 2009	Ad 17/02/09\gbp si [email protected]=1.15\gbp ic 165.57/166.72\ (2 pages)
17 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2008	Return made up to 28/11/08; full list of members (24 pages)
18 December 2008	Return made up to 28/11/08; full list of members (24 pages)
11 September 2008	Ad 05/03/08\gbp si [email protected]=0.72\gbp ic 152.2/152.92\ (2 pages)
11 September 2008	Particulars of contract relating to shares (2 pages)
11 September 2008	Particulars of contract relating to shares (2 pages)
11 September 2008	Ad 17/04/08\gbp si [email protected]=0.23\gbp ic 152.92/153.15\ (2 pages)
11 September 2008	Ad 17/04/08\gbp si [email protected]=0.23\gbp ic 152.92/153.15\ (2 pages)
11 September 2008	Particulars of contract relating to shares (2 pages)
11 September 2008	Ad 05/03/08\gbp si [email protected]=0.72\gbp ic 152.2/152.92\ (2 pages)
11 September 2008	Particulars of contract relating to shares (2 pages)
15 August 2008	Ad 25/07/08\gbp si [email protected]=1.2\gbp ic 151/152.2\ (3 pages)
15 August 2008	Ad 25/07/08\gbp si [email protected]=1.2\gbp ic 151/152.2\ (3 pages)
7 July 2008	Capitals not rolled up (8 pages)
7 July 2008	Capitals not rolled up (8 pages)
30 January 2008	Partic of mort/charge * (3 pages)
30 January 2008	Partic of mort/charge * (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
18 January 2008	Memorandum and Articles of Association (14 pages)
18 January 2008	Memorandum and Articles of Association (14 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2007	Return made up to 28/11/07; full list of members (13 pages)
27 December 2007	Return made up to 28/11/07; full list of members (13 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 July 2007	Ad 15/05/07--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
20 July 2007	Ad 15/05/07--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ (1 page)
13 June 2007	Ad 06/03/07-26/03/07 Â£ si [email protected]=1 Â£ ic 149/150 (3 pages)
13 June 2007	Ad 06/03/07-26/03/07 Â£ si [email protected]=1 Â£ ic 149/150 (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
11 April 2007	New secretary appointed (3 pages)
11 April 2007	New secretary appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
26 February 2007	Ad 12/02/07--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
26 February 2007	Ad 12/02/07--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
8 February 2007	Ad 19/12/06-30/01/07 Â£ si [email protected]=1 Â£ ic 148/149 (2 pages)
8 February 2007	Ad 19/12/06-30/01/07 Â£ si [email protected]=1 Â£ ic 148/149 (2 pages)
31 January 2007	Ad 16/01/07-16/01/07 Â£ si [email protected] Â£ ic 148/148 (2 pages)
31 January 2007	Ad 16/01/07-16/01/07 Â£ si [email protected] Â£ ic 148/148 (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
21 December 2006	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
13 December 2006	Ad 23/11/06-23/11/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
13 December 2006	Ad 23/11/06-23/11/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
7 November 2006	Ad 03/11/06-03/11/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
7 November 2006	Ad 03/11/06-03/11/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
3 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2006	Ad 09/10/06-09/10/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
25 October 2006	Ad 09/10/06-09/10/06 Â£ si [email protected] Â£ ic 143/143 (2 pages)
9 October 2006	Ad 29/09/06-29/09/06 Â£ si [email protected]=2 Â£ ic 141/143 (4 pages)
9 October 2006	Ad 29/09/06-29/09/06 Â£ si [email protected]=2 Â£ ic 141/143 (4 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 72 northumberland street edinburgh midlothian (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 72 northumberland street edinburgh midlothian (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
8 May 2006	Ad 13/12/05-14/03/06 Â£ si [email protected]=4 Â£ ic 137/141 (5 pages)
8 May 2006	Ad 29/09/05-15/12/05 Â£ si [email protected] (3 pages)
8 May 2006	Ad 29/09/05-15/12/05 Â£ si [email protected] (3 pages)
8 May 2006	Ad 13/12/05-14/03/06 Â£ si [email protected]=4 Â£ ic 137/141 (5 pages)
20 February 2006	Return made up to 28/11/05; full list of members (11 pages)
20 February 2006	Return made up to 28/11/05; full list of members (11 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2005	Ad 02/03/05--------- Â£ si [email protected]=4 Â£ ic 133/137 (3 pages)
18 March 2005	Ad 02/03/05--------- Â£ si [email protected]=4 Â£ ic 133/137 (3 pages)
18 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	New director appointed (3 pages)
26 October 2004	Company name changed intelligent communications manag ement LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed intelligent communications manag ement LIMITED\certificate issued on 26/10/04 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=16 Â£ ic 113/129 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=2 Â£ ic 129/131 (2 pages)
20 October 2004	S-div 05/10/04 (1 page)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=2 Â£ ic 129/131 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=16 Â£ ic 113/129 (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2004	S-div 05/10/04 (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 28/11/03; full list of members (9 pages)
17 January 2004	Return made up to 28/11/03; full list of members (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 May 2003	Company name changed interrogating communications lim ited\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed interrogating communications lim ited\certificate issued on 23/05/03 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
28 April 2003	Ad 01/04/03--------- Â£ si [email protected]=5 Â£ ic 108/113 (2 pages)
28 April 2003	Ad 01/04/03--------- Â£ si [email protected]=5 Â£ ic 108/113 (2 pages)
10 March 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 March 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
26 September 2002	S-div 20/09/02 (1 page)
26 September 2002	Ad 20/09/02--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
26 September 2002	S-div 20/09/02 (1 page)
26 September 2002	Ad 20/09/02--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
13 June 2002	Ad 26/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2002	Ad 26/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
28 November 2001	Incorporation (17 pages)
28 November 2001	Incorporation (17 pages)

Calero Mdsl Limited

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