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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)
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 16,381,011.4
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 18,229,060.1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2023.
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 18,221,483.1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2023.
17 Apr 2023 SH19 Statement of capital on 17 April 2023
  • GBP 16,351,828.80
17 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
17 Apr 2023 SH20 Statement by Directors
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 18,213,064.6
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 18,201,844.4
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 18,136,955
10 Mar 2023 CH01 Director's details changed for Mr Neil Ramsay Blackley on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Pieter Willem Vorster on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 18,118,134.5
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 18,116,225.7
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 18,112,494.5
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 18,097,122.4
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 18,093,310.5
16 Dec 2022 AA Full accounts made up to 31 December 2021
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 18,088,933.2
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 18,087,009.9
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 18,086,432.9