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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)
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 277,374.92
29 Nov 2012 CERT21 Certificate of cancellation of share premium account
29 Nov 2012 OC138 Reduction of iss capital and minute (oc)
31 Oct 2012 AR01 Annual return made up to 22 September 2012 no member list
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 277,374.92
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase no more tha 14.990f issued share cap 14/05/2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 269,762.08
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 263,613.66
02 Apr 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 242,194.48
23 Nov 2011 OC138 Reduction of iss capital and minute (oc)
23 Nov 2011 CERT21 Certificate of cancellation of share premium account
14 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2011
27 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2011
13 Oct 2011 CH01 Director's details changed for Keith Michael Turner on 21 September 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 242,194.48
24 Aug 2011 AA Interim accounts made up to 30 June 2011
23 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 SH19 Statement of capital on 11 May 2011
  • GBP 222,110.77
11 May 2011 OC138 Reduction of iss capital and minute (oc)
11 May 2011 CERT21 Certificate of cancellation of share premium account
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 10,525,414.35