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INGENUITY DIGITAL HOLDINGS LIMITED

Company number 12957948

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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)
22 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CERTNM	Company name changed carbon ii topco LIMITED\certificate issued on 18/01/24 RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed carbon ii topco LIMITED\certificate issued on 18/01/24 RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
25 Sep 2023	AP01	Appointment of Mr Benjamin Charles Wood as a director on 25 September 2023	View PDF Appointment of Mr Benjamin Charles Wood as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of David Martin Best as a director on 24 May 2022	View PDF Termination of appointment of David Martin Best as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
21 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 28 January 2022	View PDF Second filing of Confirmation Statement dated 28 January 2022 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.	View PDF Confirmation statement made on 28 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022. - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 375,501.01	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 375,501.01 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 375,401.01	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 375,401.01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 29 June 2021	View PDF Appointment of Mr Iain Fraser Ferguson as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 17 May 2021	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
30 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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INGENUITY DIGITAL HOLDINGS LIMITED

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