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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)
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 May 2016
  • GBP 8,080,564.70
27 Jun 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 24 June 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 7,262,697.60
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 6,247,451.90
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 6,042,322.80
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 5,495,361.30
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 5,387,315.40
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 6,312,768.90
12 Oct 2015 SH20 Statement by Directors
12 Oct 2015 SH19 Statement of capital on 12 October 2015
  • GBP 5,319,768.80
12 Oct 2015 CAP-SS Solvency Statement dated 08/10/15
12 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling the share premium account. 08/10/2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,952,085.8
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,937,250.4
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,932,544.3
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,923,601.8
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,920,260.3
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 5,961,403.80
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 4,940,571.1
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 4,935,055.8
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 4,903,381
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 4,900,744.4
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 4,891,314.4
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 4,880,360.4