INGENTA HOLDINGS LIMITED

Company number 05649633

Date	Type	Description	View / Download
01 Dec 2015	CERTNM	Company name changed ingenta LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(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)
10 Aug 2015	CH01	Director's details changed for Mr Michael Philip Cairns on 1 July 2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
18 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
28 Apr 2014	AP01	Appointment of Mr Michael Philip Cairns as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of George Lossius as a director	(1 page)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH01	Director's details changed for Mr Alan Boyd Moug on 1 October 2012	(2 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Alan Boyd Moug on 1 October 2012	(2 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jan 2010	AD01	Registered office address changed from 5Th Floor, Unipart House Garsington Road Cowley, Oxford Oxon OX4 2GQ on 28 January 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Feb 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)