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INGENIO FINANCE LTD

Company number 13150793

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2023	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)
20 Dec 2022	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)
07 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH01	Director's details changed for Mrs Glynis Voss on 25 January 2022	View PDF Director's details changed for Mrs Glynis Voss on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mrs Glynis Voss as a person with significant control on 1 December 2021	View PDF Change of details for Mrs Glynis Voss as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mrs Glynis Voss on 20 August 2021	View PDF Director's details changed for Mrs Glynis Voss on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mrs Glynis Voss as a person with significant control on 20 August 2021	View PDF Change of details for Mrs Glynis Voss as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC07	Cessation of Glynis Voss as a person with significant control on 3 June 2021	View PDF Cessation of Glynis Voss as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC01	Notification of Glynis Voss as a person with significant control on 3 June 2021	View PDF Notification of Glynis Voss as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Glynis Voss as a director on 3 June 2021	View PDF Termination of appointment of Glynis Voss as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mrs Glynis Voss as a director on 3 June 2021	View PDF Appointment of Mrs Glynis Voss as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Glynis Voss as a person with significant control on 1 June 2021	View PDF Change of details for Glynis Voss as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Tony Aley as a person with significant control on 1 June 2021	View PDF Cessation of Tony Aley as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2021	TM01	Termination of appointment of Tony Aley as a director on 30 May 2021	View PDF Termination of appointment of Tony Aley as a director on 30 May 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AP01	Appointment of Glynis Voss as a director on 30 May 2021	View PDF Appointment of Glynis Voss as a director on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	PSC01	Notification of Glynis Voss as a person with significant control on 30 May 2021	View PDF Notification of Glynis Voss as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Tony Aley on 21 January 2021	View PDF Director's details changed for Mr Tony Aley on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Mr Tony Aley as a person with significant control on 21 January 2021	View PDF Change of details for Mr Tony Aley as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 100	View PDF Incorporation Statement of capital on 2021-01-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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INGENIO FINANCE LTD

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