INGENIOUS COMMERCIAL ENTERPRISES LIMITED

Company number 07932578

Date	Type	Description	View / Download
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 26/11/2021	(23 pages)
30 Nov 2020	SH20	Statement by Directors	(1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1,689,898.90	(3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jason Murphy as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Duncan Murray Reid as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Pieter Willem Vorster as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 30 September 2020	(2 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 1,806,741.4	(3 pages)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 1,800,900.3	(3 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,794,347.7	(3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 1,789,744.3	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(24 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
27 Sep 2019	SH20	Statement by Directors	(1 page)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 1,786,997.80	(5 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,820,153.3	(3 pages)
18 Jun 2019	MR01	Registration of charge 079325780001, created on 13 June 2019	(44 pages)