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INGENICA SOLUTIONS LIMITED

Company number 07980151

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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)
18 Nov 2016	AP01	Appointment of Mr James William Marchbank as a director on 4 November 2016	View PDF Appointment of Mr James William Marchbank as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr James Vaughan Purves as a director on 4 November 2016	View PDF Appointment of Mr James Vaughan Purves as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr William Stephen Ward as a director on 4 November 2016	View PDF Appointment of Mr William Stephen Ward as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM01	Termination of appointment of Paul Daniel Jardine as a director on 4 November 2016	View PDF Termination of appointment of Paul Daniel Jardine as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 4,941.4715	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 4,941.4715 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,877.0175	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,877.0175 - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 4,877.0175	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 4,877.0175 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 4,726.6250	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 4,726.6250 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,296.9319	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4,296.9319 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 4,155.2652	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 4,155.2652 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 3,796.9319	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 3,796.9319 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,418.144	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,418.144 - link opens in a new window - 8 pages (8 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 7,956.6 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 7,956.6 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	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)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 2,812.0833	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 2,812.0833 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,700.00	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 2,700.00 - link opens in a new window - 4 pages (4 pages)

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INGENICA SOLUTIONS LIMITED

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