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INGENIOUS REAL ESTATE GROWTH LIMITED

Company number 10898011

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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)
26 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 01/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of amount standing to share premium account 01/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
30 Nov 2020 SH20 Statement by Directors
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • GBP 561,833.60
30 Nov 2020 CAP-SS Solvency Statement dated 12/11/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 19/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
27 Sep 2019 SH20 Statement by Directors
27 Sep 2019 SH19 Statement of capital on 27 September 2019
  • GBP 562,920.70
27 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
27 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 563,109.80
31 May 2019 CAP-SS Solvency Statement dated 30/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 TM01 Termination of appointment of Richard Dylan Jones as a director on 23 May 2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 563,197
20 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2019
  • GBP 525,197.70
13 May 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 553,404.8