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INGENIOUS CONSTRUCTION LIMITED

Company number 08327217

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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)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
30 Jan 2014	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 30 January 2014	View PDF Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 30 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	View PDF Annual return made up to 11 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	CH01	Director's details changed for Mr Giles Alastair Ellis on 12 November 2013	View PDF Director's details changed for Mr Giles Alastair Ellis on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of Mr Paul Morris as a director	View PDF Appointment of Mr Paul Morris as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 8 July 2013	View PDF Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 8 July 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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