INTELLIGENT INFECTION CONTROL SERVICES LTD

Company number 12523789

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(4 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(2 pages) Download iXBRL
25 Oct 2023	AP01	Appointment of Mr Harvey Joseph Wilding as a director on 23 October 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mr William Patrick Hetherington as a director on 11 October 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mrs Victoria Jayne Wilding as a director on 11 October 2023	(2 pages)
04 Oct 2023	SH08	Change of share class name or designation	(2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 676,000	(3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	(31 pages)
13 Sep 2023	PSC07	Cessation of Intelligent Investments (Holdings) Ltd as a person with significant control on 31 August 2023	(1 page)
13 Sep 2023	PSC01	Notification of Michael Dwan as a person with significant control on 31 August 2023	(2 pages)
13 Sep 2023	PSC07	Cessation of Mark Andrew Wilding as a person with significant control on 6 June 2023	(1 page)
25 Apr 2023	RP04AP01	Second filing for the appointment of Ms Amanda Nottingham as a director	(3 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(2 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
30 Mar 2022	PSC01	Notification of Mark Andrew Wilding as a person with significant control on 11 October 2021	(2 pages)
30 Mar 2022	PSC07	Cessation of Lumibio Ltd as a person with significant control on 11 October 2021	(1 page)
16 Dec 2021	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(26 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
14 Apr 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	(1 page)
14 Apr 2020	AP04	Appointment of North Consulting Limited as a secretary on 1 April 2020	(2 pages)