INGENUITY HOLDINGS LIMITED

Company number 09908765

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
02 Nov 2020	CH01	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Paul John Lester as a director on 31 July 2020	(1 page)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
20 Feb 2020	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
11 Dec 2018	PSC02	Notification of The Consulting Consortium Holdings Limited as a person with significant control on 31 May 2017	(2 pages)
11 Dec 2018	PSC07	Cessation of Joanne Lesley Smith as a person with significant control on 31 May 2017	(1 page)
02 Nov 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH	(1 page)
29 May 2018	AP01	Appointment of Mr Michael John Park as a director on 21 May 2018	(2 pages)
20 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
22 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	(11 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 30 June 2016	(40 pages)
07 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
31 Aug 2017	SH02	Sub-division of shares on 30 May 2017	(10 pages)
31 Aug 2017	SH02	Sub-division of shares on 30 May 2017	(10 pages)
09 Aug 2017	SH02	Sub-division of shares on 30 May 2017	(9 pages)
01 Aug 2017	AP01	Appointment of Mr Paul John Lester as a director on 17 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Gillian Nott as a director on 17 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Mark Ian Nunny as a director on 17 July 2017	(1 page)
21 Jun 2017	SH02	Consolidation of shares on 30 May 2017	(10 pages)

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