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INGEMINO LTD

Company number 07277525

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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)
29 Aug 2012	AP01	Appointment of Stephen Bailey as a director	View PDF Appointment of Stephen Bailey as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,219,999.96	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 1,219,999.96 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/08/2012	View PDF Resolutions RES13 ‐ Section 175 06/08/2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 10/08/2012	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 10/08/2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,246,666.62	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 1,246,666.62 - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/06/2012 as it was not properly delivered	View PDF Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/06/2012 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2012	View PDF Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised to be and remain a director or shareholder of companies 07/02/2012	View PDF Resolutions RES13 ‐ Authorised to be and remain a director or shareholder of companies 07/02/2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,180,000.00	View PDF Statement of capital following an allotment of shares on 7 February 2012 GBP 1,180,000.00 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF on 6 February 2012	View PDF Registered office address changed from 10 Buckingham Street London WC2N 6DF on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director	View PDF Appointment of Mr Andrew Edward Bass Nelson as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Mr Iain Robert Slater as a director	View PDF Appointment of Mr Iain Robert Slater as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,166,666.68 ANNOTATION SH01 was replaced on 17/08/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 1,166,666.68 ANNOTATION SH01 was replaced on 17/08/2012 as it was not properly delivered - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 83 pages (83 pages)
25 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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