INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
Company number 12488842
- Company Overview for INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED (12488842)
- Filing history for INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED (12488842)
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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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Full accounts made up to 30 June 2023 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 09 Feb 2024 | TM01 | Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024 | |
| 28 Apr 2023 | AA | Full accounts 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 Ms Sarah Cruickshank on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Pieter Willem Vorster on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Mark Samuel Cowie on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
| 19 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 February 2021 with updates | |
| 02 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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| 13 Mar 2020 | TM01 | Termination of appointment of Peter Michael Shawyer as a director on 28 February 2020 | |
| 02 Mar 2020 | AA01 | Current accounting period extended from 28 February 2021 to 30 June 2021 | |
| 28 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-28
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