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INGENIOUS ESTATE PLANNING LIMITED

Company number 09062378

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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)
11 Apr 2019 CAP-SS Solvency Statement dated 04/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 08/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 16,720,851
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 16,695,287.7
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 16,670,943.6
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 16,648,984.4
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 16,599,879.7
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 16,521,220.1
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 16,468,521.3
20 Feb 2019 TM01 Termination of appointment of Neil Andrew Forster as a director on 20 February 2019
20 Feb 2019 TM01 Termination of appointment of Richard Dylan Jones as a director on 20 February 2019
20 Feb 2019 AP01 Appointment of Pieter Willem Vorster as a director on 20 February 2019
20 Feb 2019 AP01 Appointment of Thomas Gordon Brown as a director on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr William Vicat Harrison as a director on 20 February 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 16,457,488.2
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 16,403,817.8
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 16,351,881
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 16,253,046.3
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 16,179,157.7
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 16,171,075.3
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 15,988,834
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 15,901,864.7
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 15,856,651.9
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 15,769,723.6
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 15,700,122.3