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INGENICA SOLUTIONS LIMITED

Company number 07980151

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
06 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of David William Ford as a director on 17 January 2023	View PDF Termination of appointment of David William Ford as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 January 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Oct 2021	AP01	Appointment of Mr Steve O'callaghan as a director on 20 October 2021	View PDF Appointment of Mr Steve O'callaghan as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	TM01	Termination of appointment of Nicola Jane Hall as a director on 14 September 2021	View PDF Termination of appointment of Nicola Jane Hall as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off
23 Jun 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2021	CH01	Director's details changed for Ms Nicola Jane Hall on 4 September 2020	View PDF Director's details changed for Ms Nicola Jane Hall on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Sep 2020	AP01	Appointment of Ms Nicola Jane Hall as a director on 4 September 2020	View PDF Appointment of Ms Nicola Jane Hall as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 7,987.7305	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 7,987.7305 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2020	TM01	Termination of appointment of Damien Vincent Marmion as a director on 31 July 2019	View PDF Termination of appointment of Damien Vincent Marmion as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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INGENICA SOLUTIONS LIMITED

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