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ASSET INGENUITY HOLDINGS LIMITED

Company number 09232381

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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)
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 4 July 2019
  • GBP 592.0
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
08 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 18 March 2023
06 Jul 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 582
06 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023
02 Nov 2022 PSC07 Cessation of Simon John Morgan as a person with significant control on 6 May 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 582.00
13 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Oct 2022 SH06 Cancellation of shares. Statement of capital on 6 May 2022
  • GBP 424.80
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Simon John Morgan on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mr Simon John Morgan as a person with significant control on 12 April 2022
11 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
23 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
30 Aug 2019 SH03 Purchase of own shares.
16 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares