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INGENIOUS COMMERCIAL ENTERPRISES LIMITED

Company number 07932578

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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 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 1,748,561.4
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1,710,659.60
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,708,870.4
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,691,122.9
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,689,083
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,686,499.2
20 Dec 2016 TM01 Termination of appointment of James Thomas Durnall as a director on 2 December 2016
17 Nov 2016 CH01 Director's details changed for Mr Roberto Castiglioni on 10 November 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,610,718.8
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,630,061.1
20 Oct 2016 SH20 Statement by Directors
20 Oct 2016 SH19 Statement of capital on 20 October 2016
  • GBP 1,592,863
20 Oct 2016 CAP-SS Solvency Statement dated 17/10/16
20 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 17/10/2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 1,523,540.50
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,565,148.8
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,548,616.3
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 1,514,137.00
13 Jul 2016 CAP-SS Solvency Statement dated 07/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 08/07/2016