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INGENIOUS PROJECT FINANCE LIMITED

Company number 07816345

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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)
06 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel the share premium account. 05/11/2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 5,597,809.2
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 5,588,766.8
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 5,588,766.8
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 SH20 Statement by Directors
30 Sep 2015 SH19 Statement of capital on 30 September 2015
  • GBP 5,261,970.00
  • ANNOTATION Clarification a second filed SH19 was registered on 10/11/2015
30 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 5,722,917.1
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,718,395.9
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 5,717,058.1
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 5,711,173.1
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 5,706,651.9
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 5,706,613.1
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 5,700,746.9
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 5,695,083.2
17 Jul 2015 MR01 Registration of charge 078163450003, created on 29 June 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 5,691,107.2
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 5,686,700.4
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 5,683,513.6
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 5,674,777.4
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 5,670,231
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 5,667,792.2