Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
PSC02 |
Notification of Ingenious Estate Planning Limited as a person with significant control on 5 September 2024
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05 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
SH20 |
Statement by Directors
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29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
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29 Aug 2024 |
CAP-SS |
Solvency Statement dated 27/08/24
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 27/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 15/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
SH19 |
Statement of capital on 22 June 2023
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22 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/06/23
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
SH20 |
Statement by Directors
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Francis Touche on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Christelle Anne Catherine Conan on 1 March 2023
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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
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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
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
SH19 |
Statement of capital on 16 September 2022
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16 Sep 2022 |
SH20 |
Statement by Directors
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