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INGEUS UK LIMITED

Company number 04320853

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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)
06 Jul 2021 MR01 Registration of charge 043208530020, created on 2 July 2021
04 Jun 2021 AP01 Appointment of Mr Adam Alexander Hart as a director on 4 June 2021
06 May 2021 AA Group of companies' accounts made up to 30 June 2020
25 Mar 2021 MR04 Satisfaction of charge 043208530018 in full
25 Mar 2021 MR04 Satisfaction of charge 043208530019 in full
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 34,691,133
15 Oct 2020 MR01 Registration of charge 043208530018, created on 28 September 2020
15 Oct 2020 MR01 Registration of charge 043208530019, created on 28 September 2020
09 Oct 2020 MR01 Registration of charge 043208530016, created on 24 September 2020
09 Oct 2020 MR01 Registration of charge 043208530017, created on 24 September 2020
11 Aug 2020 AP01 Appointment of Mrs Fiona Margaret Woodbridge as a director on 11 August 2020
31 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Jul 2020 MR04 Satisfaction of charge 043208530015 in full
02 Jul 2020 MR04 Satisfaction of charge 043208530013 in full
02 Jul 2020 MR04 Satisfaction of charge 043208530014 in full
16 Mar 2020 MR04 Satisfaction of charge 043208530012 in full
16 Dec 2019 MR01 Registration of charge 043208530015, created on 13 December 2019
01 Nov 2019 CH01 Director's details changed for Mr Jack Sawyer on 30 November 2018
01 Nov 2019 MR01 Registration of charge 043208530014, created on 24 October 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
26 Sep 2019 CH01 Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 AP03 Appointment of Carla Raffinetti as a secretary on 22 August 2019
22 Aug 2019 TM02 Termination of appointment of Matthew Lachlan Flood as a secretary on 21 August 2019