INGENIOUS ENTERTAINMENT VCT 1 PLC

Company number 06395011

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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)
21 Nov 2018 LIQ01 Declaration of solvency
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
09 Nov 2018 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH on 9 November 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
15 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 AUD Auditor's resignation
18 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017 SH10 Particulars of variation of rights attached to shares
18 Jan 2017 SH19 Statement of capital on 18 January 2017
  • GBP 61,788.86
18 Jan 2017 CERT15 Certificate of reduction of issued capital
18 Jan 2017 OC138 Reduction of iss capital and minute (oc)
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01 Oct 2016 AA Interim accounts made up to 30 June 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 173,827.27
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital