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INGENIO DONUM LTD

Company number 12211582

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 TM01 Termination of appointment of Christopher Paul Mills as a director on 24 March 2021
24 Mar 2021 PSC01 Notification of Tony Aley as a person with significant control on 24 March 2021
24 Mar 2021 PSC07 Cessation of Christopher Paul Mills as a person with significant control on 24 March 2021
24 Mar 2021 AP01 Appointment of Mr Tony Aley as a director on 24 March 2021
19 Mar 2021 TM01 Termination of appointment of Alexandra Voss as a director on 10 March 2021
24 Sep 2020 PSC04 Change of details for Mrs Alexandra Voss as a person with significant control on 24 September 2020
24 Sep 2020 PSC04 Change of details for Mr Christopher Paul Mills as a person with significant control on 24 September 2020
24 Sep 2020 CH01 Director's details changed for Mr Christopher Paul Mills on 24 September 2020
24 Sep 2020 CH01 Director's details changed for Mrs Alexandra Voss on 24 September 2020
25 Jun 2020 PSC04 Change of details for Mr Christopher Paul Mills as a person with significant control on 25 June 2020
12 May 2020 AD01 Registered office address changed from Norfolk House Main Street Leire Lutterworth LE17 5HE England to Norfolk House High Street Lutterworth LE17 4AD on 12 May 2020
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 Apr 2020 CH01 Director's details changed for Mrs Alexandra Mills on 29 April 2020
24 Apr 2020 AP01 Appointment of Mrs Alexandra Mills as a director on 24 April 2020
24 Apr 2020 PSC01 Notification of Alexandra Voss as a person with significant control on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from 33 Main Street Houghton-on-the Hill Leicester LE7 9GE England to Norfolk House Main Street Leire Lutterworth LE17 5HE on 24 April 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-18
14 Apr 2020 CONNOT Change of name notice
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 10