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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)
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 5,315,213
13 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 5,305,160.90
13 Jul 2016 CAP-SS Solvency Statement dated 07/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 08/07/2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,414,868.6
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,401,197.8
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,401,197.8
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,397,831
29 Apr 2016 SH20 Statement by Directors
29 Apr 2016 SH19 Statement of capital on 29 April 2016
  • GBP 5,392,530.60
29 Apr 2016 CAP-SS Solvency Statement dated 28/04/16
29 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2016 MR01 Registration of charge 078163450004, created on 10 February 2016
29 Jan 2016 SH20 Statement by Directors
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 5,440,682.50
29 Jan 2016 CAP-SS Solvency Statement dated 15/01/16
29 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 28/01/2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 5,527,356.9
10 Nov 2015 SH19 Statement of capital on 10 November 2015
  • GBP 5,527,356.9
  • ANNOTATION Clarification this document is a second filing of SH19 registered on 30/09/2015
06 Nov 2015 SH20 Statement by Directors
06 Nov 2015 SH19 Statement of capital on 6 November 2015
  • GBP 5,527,356.90
06 Nov 2015 CAP-SS Solvency Statement dated 03/11/15