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INGAGE IR LIMITED

Company number 08633711

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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)
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,000
08 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 11,000
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 10,896.5
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 10,200
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
13 May 2015 AA Total exemption full accounts made up to 31 December 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
28 Aug 2014 CH01 Director's details changed for Mr Michael Andrew Hufton on 1 August 2013
08 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 10,000
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 9,000
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
01 Nov 2013 AP01 Appointment of Mr Simon Luke Mohamed as a director
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 7,000
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 5,725
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 5,100
01 Aug 2013 NEWINC Incorporation