INGENIOUS PROJECT FINANCE LIMITED

Company number 07816345

Date	Type	Description	View / Download
27 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2019	MR01	Registration of charge 078163450033, created on 12 July 2019	(26 pages)
01 Jul 2019	CH01	Director's details changed for Mr Christoper Sutherland on 1 July 2019	(2 pages)
31 May 2019	SH20	Statement by Directors	(1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 4,641,203.70	(5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 30/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2019	TM01	Termination of appointment of William Vicat Harrison as a director on 23 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 30 April 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
04 Apr 2019	MR01	Registration of charge 078163450032, created on 28 March 2019	(29 pages)
25 Mar 2019	CH01	Director's details changed for Mr Christoper Sutherland on 21 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Christoper Sutherland as a director on 18 March 2019	(2 pages)
05 Feb 2019	SH20	Statement by Directors	(1 page)
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 4,778,447.70	(5 pages)
05 Feb 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 31/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2019	SH20	Statement by Directors	(1 page)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 4,934,735.50	(4 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
14 Nov 2018	TM01	Termination of appointment of Neil Andrew Forster as a director on 18 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr William Vicat Harrison as a director on 18 October 2018	(2 pages)