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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)
30 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 374,376.01	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 374,376.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AP01	Appointment of Mr David Martin Best as a director on 5 March 2021	View PDF Appointment of Mr David Martin Best as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Michael Sprot as a director on 5 March 2021	View PDF Appointment of Mr Michael Sprot as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Dennis Stephen Engel as a director on 5 March 2021	View PDF Appointment of Mr Dennis Stephen Engel as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Maria Teresa Pastor Alonso as a director on 5 March 2021	View PDF Appointment of Maria Teresa Pastor Alonso as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 27 January 2021	View PDF Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC02	Notification of Bdc Iv Gp Llp as a person with significant control on 27 January 2021	View PDF Notification of Bdc Iv Gp Llp as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021	View PDF Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 27 January 2021	View PDF Termination of appointment of Michael Paul Harris as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CERTNM	Company name changed helium miracle 319 LIMITED\certificate issued on 28/01/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 319 LIMITED\certificate issued on 28/01/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 27 January 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 27 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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