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INGENIO TAPAS LTD

Company number 11328467

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 AA Micro company accounts made up to 30 April 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
28 Jun 2022 TM01 Termination of appointment of Siobhan Jemma Fairclough as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr Manuel Estupinan Quintana as a director on 28 June 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
18 Mar 2019 PSC01 Notification of Siobhan Jemma Fairclough as a person with significant control on 7 March 2019
18 Mar 2019 PSC07 Cessation of Mikel Manuel Estupinan Martin as a person with significant control on 7 March 2019
18 Mar 2019 TM01 Termination of appointment of Mikel Manuel Estupinan Martin as a director on 8 March 2019
18 Mar 2019 AP01 Appointment of Mrs Siobhan Jemma Fairclough as a director on 7 March 2019
05 Feb 2019 PSC04 Change of details for Mr Mikel Manuel Estupinan Martin as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Mikel Manuel Estupinan Martin on 5 February 2019
19 Jul 2018 PSC04 Change of details for Mr Mikel Manuel Estupinan Martin as a person with significant control on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Mikel Manuel Estupinan Martin on 19 July 2018
10 May 2018 AD01 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 6 - 12 Bickerstaffe Street St. Helens Merseyside WA10 1DH on 10 May 2018
25 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-25
  • GBP 100