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INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Company number 08968058

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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)
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
29 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 PSC04 Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
30 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
23 Feb 2022 MR01 Registration of charge 089680580001, created on 23 February 2022
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2021 AAMD Amended group of companies' accounts made up to 30 June 2020
14 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
13 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
13 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
04 Jun 2019 CH01 Director's details changed for Mr Peter Michael Shawyer on 3 June 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018