Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INGENIOUS ESTATE PLANNING LIMITED

Company number 09062378

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 18,085,070.4
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 18,075,243.3
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 18,031,360
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 18,022,946.1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 17,982,731
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 17,982,453.8
16 Jun 2020 TM01 Termination of appointment of Christopher Sutherland as a director on 4 June 2020
15 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 17,936,615
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 17,928,389.5
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 17,873,383.8
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 17,800,257.5
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 17,784,611.6
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 17,747,213.4
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 17,713,769.6
10 Feb 2020 SH20 Statement by Directors
10 Feb 2020 SH19 Statement of capital on 10 February 2020
  • GBP 17,672,552