INGENTA PLC

Company number 00837205

Date	Type	Description	View / Download
22 Aug 2018	TM01	Termination of appointment of David Robert Montgomery as a director on 22 August 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
09 May 2018	AA	Interim accounts made up to 31 March 2018	(8 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1,691,960.90	(3 pages)
27 Mar 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Mar 2018	OC138	Reduction of iss capital and minute (oc)	(4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credt of the share premium account of the company, being £8998984 be and is hereby cancelled 19/02/2018	(1 page)
14 Aug 2017	PSC01	Notification of Martyn Rose as a person with significant control on 24 July 2017	(2 pages)
14 Aug 2017	PSC02	Notification of Kestrel Partners Llp as a person with significant control on 24 July 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Jonathan Richard Sheffield as a director on 31 May 2017	(2 pages)
30 Dec 2016	AP03	Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Alan Boyd Moug as a director on 30 December 2016	(1 page)
30 Dec 2016	TM02	Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Matthew Max Edward Royde as a director on 1 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Bo Henrik Holmstrom as a director on 1 August 2016	(2 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-06-14 GBP 1,631,960.9	(7 pages)
12 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-10	(2 pages)
12 May 2016	CONNOT	Change of name notice	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,631,960.9	(3 pages)
14 Oct 2015	AP01	Appointment of Mr David Montgomery as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Michael Philip Cairns as a director on 22 September 2015	(1 page)