INGENIA SOLUTIONS LIMITED

Company number 04335740

Date	Type	Description	View / Download
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
05 Apr 2016	MR01	Registration of charge 043357400004, created on 5 April 2016	(42 pages)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 21,873	(5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
10 Aug 2015	CH01	Director's details changed for Stephen Paul Smith on 25 April 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 21,873	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 21,873	(5 pages)
02 Jan 2014	CH01	Director's details changed for Stephen Paul Smith on 6 December 2013	(2 pages)
02 Jan 2014	CH03	Secretary's details changed for Karen Smith on 6 December 2013	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
22 May 2013	TM01	Termination of appointment of Bernard Wilson as a director	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 21,873	(4 pages)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Mar 2012	AD01	Registered office address changed from 71 Victoria Road Burgess Hill West Sussex RH15 9TR on 26 March 2012	(1 page)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Feb 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
31 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)

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