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INGENIUM HOLDINGS LTD

Company number 11096874

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of David Antrobus as a director on 19 July 2018	View PDF Termination of appointment of David Antrobus as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RP05	Registered office address changed to PO Box 4385, 11096874: Companies House Default Address, Cardiff, CF14 8LH on 27 April 2021	View PDF Registered office address changed to PO Box 4385, 11096874: Companies House Default Address, Cardiff, CF14 8LH on 27 April 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2019	TM01	Termination of appointment of Scott Dylan as a director on 27 October 2019	View PDF Termination of appointment of Scott Dylan as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	CH01	Director's details changed for Mr Scott Dylan on 15 September 2019	View PDF Director's details changed for Mr Scott Dylan on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from , Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 July 2019	View PDF Registered office address changed from , Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 July 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	PSC02	Notification of Fresh Thinking Group Limited as a person with significant control on 25 January 2018	View PDF Notification of Fresh Thinking Group Limited as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	View PDF Withdrawal of a person with significant control statement on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 100	View PDF Incorporation Statement of capital on 2017-12-05 GBP 100 - link opens in a new window - 28 pages (28 pages)

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