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)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 622,192.9	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 622,192.9 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 617,951.4	View PDF Statement of capital following an allotment of shares on 19 September 2017 GBP 617,951.4 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 603,032.9	View PDF Statement of capital following an allotment of shares on 5 September 2017 GBP 603,032.9 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	View PDF Termination of appointment of Tim O'shea as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC01	Notification of Mary Luckwell as a person with significant control on 8 April 2017	View PDF Notification of Mary Luckwell as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	View PDF Withdrawal of a person with significant control statement on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 591,928.7	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 591,928.7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH19	Statement of capital on 13 July 2017 GBP 588,337.40	View PDF Statement of capital on 13 July 2017 GBP 588,337.40 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	View PDF Solvency Statement dated 12/07/17 - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 597,182.5	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 597,182.5 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 584,039.90	View PDF Statement of capital on 30 March 2017 GBP 584,039.90 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	View PDF Solvency Statement dated 28/03/17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 588,662.1	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 588,662.1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 575,558.2	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 575,558.2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 GBP 316,980.70	View PDF Statement of capital on 20 October 2016 GBP 316,980.70 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CAP-SS	Solvency Statement dated 19/10/16	View PDF Solvency Statement dated 19/10/16 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/10/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/10/2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Oct 2016	AP01	Appointment of Thomas Gordon Brown as a director on 23 September 2016	View PDF Appointment of Thomas Gordon Brown as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)

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