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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 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 17,963,774.5
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022.
06 Apr 2022 SH19 Statement of capital on 6 April 2022
  • GBP 16,255,678.50
06 Apr 2022 SH20 Statement by Directors
06 Apr 2022 CAP-SS Solvency Statement dated 21/03/22
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 16,489,807
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 16,476,173.5
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 16,466,572.9
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 16,466,502.8
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 16,446,571.5
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 16,466,133.2
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 17,862,054.3
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 17,864,871.2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/21
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 16,433,196.20
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 CAP-SS Solvency Statement dated 16/09/21
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 01/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 17,851,595.9
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 17,849,637.7
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 17,845,627.8
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 17,840,346.1
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 17,708,105.5
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 17,720,089.3