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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)
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 17,731,726.2
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 17,724,535.9
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 17,720,089.3
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 17,708,105.5
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 17,696,301.4
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 17,672,493.6
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 17,672,431.2
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 17,657,127.6
31 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2020
  • GBP 18,028,569.80
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2020
  • GBP 18,068,784.90
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2020
  • GBP 18,077,198.80
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2020
  • GBP 18,132,513.70
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2020
  • GBP 18,130,909.20
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2020
  • GBP 18,121,082.10
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 18,111,603.7
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 18,137,390.20
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 17,634,520.20
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 18,109,620
19 Oct 2020 SH19 Statement of capital on 19 October 2020
  • GBP 17,565,621.60
19 Oct 2020 SH20 Statement by Directors
19 Oct 2020 CAP-SS Solvency Statement dated 17/09/20
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £5155301.35 from share prem a/c 02/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 18,086,674.9
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
01 Oct 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020