- Company Overview for INGENIOUS AG JV MEMBER LIMITED (09263901)
- Filing history for INGENIOUS AG JV MEMBER LIMITED (09263901)
- People for INGENIOUS AG JV MEMBER LIMITED (09263901)
- More for INGENIOUS AG JV MEMBER LIMITED (09263901)
| 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) |
|---|---|---|---|
| 14 May 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 30 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 10 Mar 2023 | PSC05 | Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023 | |
| 06 Mar 2023 | CH01 | Director's details changed for Mr Duncan Murray Reid on 1 March 2023 | |
| 06 Mar 2023 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 March 2023 | |
| 02 Mar 2023 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 05 Jul 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 30 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 14 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 01 Oct 2020 | TM01 | Termination of appointment of Sebastian James Speight as a director on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Duncan Murray Reid as a director on 30 September 2020 | |
| 03 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 27 Dec 2019 | TM01 | Termination of appointment of Baiju Devani as a director on 13 December 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
| 03 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Roberto Castiglioni as a director on 29 March 2019 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
| 06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
| 05 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 |