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INGENIO GROUP LTD

Company number 12520818

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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)
21 Sep 2021	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)
06 Jul 2021	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)
24 Mar 2021	TM01	Termination of appointment of Christopher Paul Mills as a director on 24 March 2021	View PDF Termination of appointment of Christopher Paul Mills as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC07	Cessation of Christopher Paul Mills as a person with significant control on 24 March 2021	View PDF Cessation of Christopher Paul Mills as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC04	Change of details for Mrs Alexandra Voss as a person with significant control on 24 September 2020	View PDF Change of details for Mrs Alexandra Voss as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC04	Change of details for Mr Christopher Paul Mills as a person with significant control on 24 September 2020	View PDF Change of details for Mr Christopher Paul Mills as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mrs Alexandra Voss on 24 September 2020	View PDF Director's details changed for Mrs Alexandra Voss on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Christopher Paul Mills on 24 September 2020	View PDF Director's details changed for Mr Christopher Paul Mills on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Mr Christopher Paul Mills on 3 June 2020	View PDF Director's details changed for Mr Christopher Paul Mills on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AD01	Registered office address changed from Norfolk House Main Street Lutterworth Leicestershire LE17 4AD England to Norfolk House High Street Lutterworth LE17 4AD on 12 May 2020	View PDF Registered office address changed from Norfolk House Main Street Lutterworth Leicestershire LE17 4AD England to Norfolk House High Street Lutterworth LE17 4AD on 12 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AD01	Registered office address changed from Norfolk House Main Street Leire Lutterworth LE17 5HE England to Norfolk House Main Street Lutterworth Leicestershire LE17 4AD on 27 April 2020	View PDF Registered office address changed from Norfolk House Main Street Leire Lutterworth LE17 5HE England to Norfolk House Main Street Lutterworth Leicestershire LE17 4AD on 27 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC04	Change of details for Mr Christopher Mills as a person with significant control on 24 April 2020	View PDF Change of details for Mr Christopher Mills as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Alexandra Voss as a person with significant control on 24 April 2020	View PDF Notification of Alexandra Voss as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mrs Alexandra Voss as a director on 24 April 2020	View PDF Appointment of Mrs Alexandra Voss as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Christopher Mills as a person with significant control on 24 April 2020	View PDF Notification of Christopher Mills as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Christopher Mills as a person with significant control on 24 April 2020	View PDF Cessation of Christopher Mills as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Christopher Paul Mills as a director on 24 April 2020	View PDF Appointment of Mr Christopher Paul Mills as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Christopher Mills as a person with significant control on 24 April 2020	View PDF Notification of Christopher Mills as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Mandar Patel as a director on 24 April 2020	View PDF Termination of appointment of Mandar Patel as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of Mandar Patel as a person with significant control on 24 April 2020	View PDF Cessation of Mandar Patel as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AD01	Registered office address changed from 35 Beaconsfield Road Leicester LE3 0FG England to Norfolk House Main Street Leire Lutterworth LE17 5HE on 24 April 2020	View PDF Registered office address changed from 35 Beaconsfield Road Leicester LE3 0FG England to Norfolk House Main Street Leire Lutterworth LE17 5HE on 24 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 200 - link opens in a new window - 10 pages (10 pages)

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INGENIO GROUP LTD

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