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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 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Howard Laurence Sefton on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Thomas Gordon Brown 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
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 1,522,061.2
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 1,512,345.5
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1,486,605.4
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,482,699.2
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1,474,178
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,469,261.9
12 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2022
  • GBP 1,432,906.1
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,464,744.6
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 1,445,740
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 1,442,852.4
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 1,432,906.1
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 1,408,357.4
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 1,398,444.5
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 1,396,809
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2022
  • GBP 1,432,906.1
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 1,177,363.8
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022.
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022 and 12/09/2022.
07 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 1,394,166.2
07 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,387,491.8
07 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,382,435.4