INGENIOUS PROJECT FINANCE LIMITED

Company number 07816345

Date	Type	Description	View / Download
09 Nov 2018	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 2 November 2018	(1 page)
07 Nov 2018	MR01	Registration of charge 078163450030, created on 29 October 2018	(24 pages)
07 Nov 2018	MR01	Registration of charge 078163450031, created on 29 October 2018	(24 pages)
23 Oct 2018	SH20	Statement by Directors	(2 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 4,957,763.40	(5 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 22/10/18	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/10/2018	(1 page)
17 Oct 2018	MR05	Part of the property or undertaking has been released from charge 078163450023	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(41 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
06 Aug 2018	CH01	Director's details changed for Peter Francis Touche on 27 July 2018	(2 pages)
20 Jul 2018	SH20	Statement by Directors	(1 page)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 5,078,818.60	(3 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 5,190,234.80	(3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 26/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 5,262,245.9	(3 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
05 Feb 2018	MR01	Registration of charge 078163450029, created on 26 January 2018	(27 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)