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INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Company number 09065030

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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 Mar 2024 AP01 Appointment of Mr Derek Iain Bonnar as a director on 17 February 2024
28 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2024
  • GBP 1,371,817.7
28 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2024
  • GBP 1,379,056.8
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 1,379,056.8
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 1,371,817.7
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
21 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 1,368,545.9
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 1,360,756
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 1,358,460.7
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 1,356,535.3
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 1,350,117.4
26 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2023
  • GBP 1,338,998.4
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 1,530,815.9
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/23
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 1,330,243.70
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 CAP-SS Solvency Statement dated 29/03/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1,527,609.7
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
22 Mar 2023 PSC07 Cessation of Mary Luckwell as a person with significant control on 8 April 2017
22 Mar 2023 PSC07 Cessation of Ronald Jones as a person with significant control on 1 November 2017
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 1,523,680.5
10 Mar 2023 CH01 Director's details changed for Mr Neil Ramsay Blackley on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023