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INGENIOUS ENTERTAINMENT VCT 1 PLC

Company number 06395011

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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)
01 Jun 2009 123 Nc inc already adjusted 22/10/08
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Cancel share prem accounts 22/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 88(2) Ad 03/04/09\gbp si 2386055@0.01=23860.55\gbp ic 102709.1/126569.65\
08 May 2009 88(2) Ad 04/04/09\gbp si 65800@0.01=658\gbp ic 102051.1/102709.1\
04 May 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 CERT19 Certificate of reduction of share premium
23 Dec 2008 OC138 Reduction of iss capital and minute (oc)
13 Nov 2008 363a Return made up to 10/10/08; full list of members
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share premium on issued c shares 22/10/2008
05 Nov 2008 MISC Resolution passed on
13 Aug 2008 88(2) Ad 31/07/08\gbp si 251479@0.01=2514.79\gbp ic 99536.31/102051.1\
27 Jun 2008 88(2) Ad 19/06/08\gbp si 228467@0.01=2284.67\gbp ic 97251.64/99536.31\
04 Jun 2008 288a Secretary appointed sarah cruickshank
04 Jun 2008 288b Appointment terminated secretary susan ford
12 May 2008 122 Gbp sr 50000@1
01 May 2008 88(2) Ad 05/04/08\gbp si 2274505@0.01=22745.05\gbp ic 124506.59/147251.64\
01 May 2008 88(2) Ad 04/04/08\gbp si 7450559@0.01=74505.59\gbp ic 50001/124506.59\
16 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
12 Nov 2007 CERT8 Certificate of authorisation to commence business and borrow
12 Nov 2007 117 Application to commence business