INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED filing history - Find and update company information

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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)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 549,678.5	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 549,678.5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 542,730.9	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 542,730.9 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 537,839.9	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 537,839.9 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 536,006.80	View PDF Statement of capital on 27 September 2019 GBP 536,006.80 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	View PDF Solvency Statement dated 25/09/19 - link opens in a new window - 1 page (1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
31 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 541,362.40	View PDF Statement of capital on 31 May 2019 GBP 541,362.40 - link opens in a new window - 5 pages (5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 30/05/19	View PDF Solvency Statement dated 30/05/19 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	View PDF Termination of appointment of Richard Dylan Jones as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 565,522	View PDF Statement of capital on 6 February 2019 GBP 565,522 - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 31/01/19	View PDF Solvency Statement dated 31/01/19 - link opens in a new window - 1 page (1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Neil Andrew Forster as a director on 1 February 2019	View PDF Termination of appointment of Neil Andrew Forster as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
20 Aug 2018	PSC04	Change of details for Mary Luckwell as a person with significant control on 8 April 2017	View PDF Change of details for Mary Luckwell as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC04	Change of details for Mr Ronald Jones as a person with significant control on 2 November 2017	View PDF Change of details for Mr Ronald Jones as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Howard Laurence Sefton on 18 July 2018	View PDF Director's details changed for Howard Laurence Sefton on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 581,660.1	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 581,660.1 - link opens in a new window - 3 pages (3 pages)

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