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INGENIOUS CAPITAL MANAGEMENT LIMITED

Company number 07728908

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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)
09 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
09 Feb 2024 TM01 Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024
10 Nov 2023 AA Full accounts made up to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
30 Mar 2023 AA Full accounts made up to 30 June 2022
10 Mar 2023 PSC05 Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mrs Sarah Cruickshank on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Pieter Willem Vorster on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Peter Francis Touche on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Mark Samuel Cowie on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 14,000,000
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Oct 2021 AA Full accounts made up to 30 June 2021
30 Jun 2021 AA Full accounts made up to 30 June 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
29 Jan 2021 AP01 Appointment of Mr Peter Francis Touche as a director on 26 January 2021