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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)
25 Oct 2013 AD04 Register(s) moved to registered office address
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,661,871.9
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,655,807.9
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,647,479.8
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,638,037.5
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,628,595.2
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2,619,388.9
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,572,174.5
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,557,680.6
04 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 18/07/13.
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,548,450.7
  • ANNOTATION A second filing SH01 was registered on 04/09/13.
22 Aug 2013 SH20 Statement by directors
22 Aug 2013 CAP-SS Solvency statement dated 22/08/13
22 Aug 2013 SH19 Statement of capital on 22 August 2013
  • GBP 2,698,469.90
22 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced by £449425.78 22/08/2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,534,641.3
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,529,920.1
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,519,885.3
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,506,005.1
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,501,496.4
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,482,800.7
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,473,594.4
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,464,388.1
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,456,746.9