INGENIOUS ENTERTAINMENT VCT 1 PLC

Company number 06395011

Date	Type	Description	View / Download
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 10,525,414.35	(10 pages)
19 Apr 2011	IC02	Notice that a company no longer wishes to be an investment company	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(50 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 222,110.77	(10 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ New class of shares created 16/11/2010	(3 pages)
05 Nov 2010	CH01	Director's details changed for Patrick Anthony Mckenna on 22 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(17 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 198,012.31	(4 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 701, 693 13/05/2010	(2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 April 2010 GBP 188,684.21	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 172,076.87	(3 pages)
04 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create class d shrs, auth to cancel shrs, market purchases 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2009	SH19	Statement of capital on 19 December 2009 GBP 12,957,549.01	(5 pages)
19 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Dec 2009	CERT19	Certificate of reduction of share premium	(1 page)
17 Nov 2009	CH01	Director's details changed for David Peter Munns on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Patrick Anthony Mckenna on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(7 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Aug 2009	88(2)	Ad 05/08/09\gbp si 358741@0.01=3587.41\gbp ic 126569.65/130157.06\	(4 pages)