INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
Company number 11430960
- Company Overview for INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED (11430960)
- Filing history for INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED (11430960)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 30 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 24 Mar 2023 | AA | Accounts for a dormant company 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 | CH01 | Director's details changed for Mr Neil Andrew Forster 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 United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 28 Mar 2022 | AA01 | Previous accounting period shortened from 28 June 2021 to 27 June 2021 | |
| 05 Oct 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 28 Jun 2021 | AA01 | Current accounting period shortened from 29 June 2020 to 28 June 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Sebastian James Speight as a director on 30 September 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Jason Murphy as a director on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Duncan Murray Reid as a director on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Neil Andrew Forster as a director on 30 September 2020 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
| 29 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 24 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 | |
| 27 Dec 2019 | TM01 | Termination of appointment of Baiju Devani as a director on 13 December 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates |