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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 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 572,014
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 566,226.2
02 May 2018 SH20 Statement by Directors
02 May 2018 SH19 Statement of capital on 2 May 2018
  • GBP 558,183
02 May 2018 CAP-SS Solvency Statement dated 26/04/18
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 572,373.1
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 565,258.8
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 562,473.6
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 546,219.80
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2017 PSC01 Notification of Ronald Jones as a person with significant control on 1 November 2017
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 SH19 Statement of capital on 18 October 2017
  • GBP 604,236.7
18 Oct 2017 CAP-SS Solvency Statement dated 17/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 12/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 633,512.5
10 Oct 2017 AP01 Appointment of Howard Laurence Sefton as a director on 10 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 630,494.7