INGENIOUS CAPITAL MANAGEMENT LIMITED

Company number 07728908

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 30 September 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	(26 pages)
12 Dec 2019	AP01	Appointment of Mrs Sarah Cruickshank as a director on 14 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Pieter Willem Vorster as a director on 14 November 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Jamieson William George Lowe as a director on 16 October 2019	(1 page)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 5,000,000	(3 pages)
04 Jun 2019	CH01	Director's details changed for Mr Peter Michael Shawyer on 3 June 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of William Vicat Harrison as a director on 23 May 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
09 Jan 2019	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 20 December 2018	(1 page)
09 Jul 2018	AP01	Appointment of Jamieson William George Lowe as a director on 29 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr William Vicat Harrison as a director on 19 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Thomas Gordon Brown as a director on 26 June 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Oct 2017	CH01	Director's details changed for Matthew Taylor Bugden on 30 October 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
17 Nov 2016	CH01	Director's details changed for Matthew Taylor Bugden on 10 November 2016	(2 pages)
02 Sep 2016	AP03	Appointment of Jennifer Wright as a secretary on 31 August 2016	(2 pages)