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INGENIOUS ENTERTAINMENT VCT 2 PLC

Company number 06395025

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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)
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 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)
30 Sep 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
05 May 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • 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 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 173,827.27
18 Dec 2014 OC138 Reduction of iss capital and minute (oc)
18 Dec 2014 CERT15 Certificate of reduction of issued capital
03 Oct 2014 AR01 Annual return made up to 31 August 2014 no member list
Statement of capital on 2014-10-03
  • GBP 201,933.23
20 May 2014 CH01 Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 13/05/2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 201,933.23