Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Law as a director on 1 April 2024
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
TM01 |
Termination of appointment of Carl Anthony Shuker as a director on 16 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Jenny Louise Hughes on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Galbraith on 25 September 2023
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11 Jul 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023
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16 May 2023 |
AP03 |
Appointment of Mrs Krystyna Ferguson as a secretary on 15 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 16 May 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Law as a director on 2 February 2023
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15 Nov 2022 |
AP01 |
Appointment of Ms Jenny Louise Hughes as a director on 1 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Matthew Ray Neave as a director on 30 September 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 11 July 2022
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18 Aug 2022 |
CERTNM |
Company name changed ingenie LIMITED\certificate issued on 18/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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06 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Feb 2022 |
RP04TM01 |
Second filing for the termination of Selim Damian Cavanagh as a director
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20 Jan 2022 |
TM01 |
Termination of appointment of Selim Damian Cavanagh as a director on 1 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 16/02/22
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20 Jan 2022 |
AP01 |
Appointment of Mr Matthew Ray Neave as a director on 17 January 2022
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