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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)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 771,182.9
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 749,969.7
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 740,905.7
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 726,948.9
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2021
  • GBP 712,851.1
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 705,802.2
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/21
22 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 692,567.7
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 699,315.3
03 Dec 2020 SH20 Statement by Directors
03 Dec 2020 CAP-SS Solvency Statement dated 19/11/20
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 687,370.2
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 683,546.1
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 676,708.6
19 Nov 2020 AP01 Appointment of Neil Ramsay Blackley as a director on 1 August 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 674,876
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 651,614.7
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 648,786.9
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 632,764.6
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 629,204.1
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 611,503.4
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 560,967.4
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 551,588.7
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates