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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)
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 17,624,940.9
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 17,403,146.7
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 17,395,372.8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 17,347,558.8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 17,276,906.8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 17,240,244.5
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 17,140,902.40
31 May 2019 CAP-SS Solvency Statement dated 20/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2019 TM01 Termination of appointment of William Vicat Harrison as a director on 23 May 2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 17,169,991.1
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 17,141,227.4
13 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 17,008,685.6
07 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 17,034,198.3
07 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 16,977,135.3
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 16,927,327.20
30 Apr 2019 CAP-SS Solvency Statement dated 25/04/19
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 16,878,995.1
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 16,805,949.6
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
11 Apr 2019 SH20 Statement by Directors