INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Company number 09065030

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of Gareth Taylor as a director on 30 September 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 321,810.1	(3 pages)
17 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 16 August 2016	(2 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 317,374.1	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 317,374.1	(3 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 282,231.2	(4 pages)
29 Apr 2016	SH20	Statement by Directors	(6 pages)
29 Apr 2016	SH19	Statement of capital on 29 April 2016 GBP 279,376.70	(4 pages)
29 Apr 2016	CAP-SS	Solvency Statement dated 28/04/16	(6 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 28/04/2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 256,848	(10 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 244,686.3	(3 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 252,076.9	(3 pages)
07 Mar 2016	AP01	Appointment of Gareth Taylor as a director on 7 March 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 239,915.2	(9 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 239,915.2	(3 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 215,790.2	(3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 22,790.2	(3 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 4,829.6	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
11 Aug 2014	AP01	Appointment of Duncan Murray Reid as a director on 8 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Richard Dylan Jones as a director on 8 August 2014	(2 pages)