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INGENT HOLDINGS LTD

Company number 13213653

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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)
18 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with no updates	View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 19 August 2023	View PDF Total exemption full accounts made up to 19 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2024	PSC01	Notification of Matthew Neil Spencer as a person with significant control on 1 March 2024	View PDF Notification of Matthew Neil Spencer as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC01	Notification of Kieran Aaron Kincaid as a person with significant control on 1 March 2024	View PDF Notification of Kieran Aaron Kincaid as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH02	Sub-division of shares on 15 November 2023	View PDF Sub-division of shares on 15 November 2023 - link opens in a new window - 6 pages (6 pages)
01 Sep 2023	TM01	Termination of appointment of Richard Wigzell as a director on 30 August 2023	View PDF Termination of appointment of Richard Wigzell as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Attwood Sydney Holdings Limited as a person with significant control on 30 August 2023	View PDF Cessation of Attwood Sydney Holdings Limited as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 19 August 2022	View PDF Total exemption full accounts made up to 19 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 19 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 19 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RP04AP01	Second filing for the appointment of Mr Daniel West as a director	View PDF Second filing for the appointment of Mr Daniel West as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge 132136530001, created on 21 June 2021	View PDF Registration of charge 132136530001, created on 21 June 2021 - link opens in a new window - 39 pages (39 pages)
17 Jun 2021	PSC02	Notification of Jedhis Limited as a person with significant control on 28 May 2021	View PDF Notification of Jedhis Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC02	Notification of Attwood Sydney Holdings Limited as a person with significant control on 28 May 2021	View PDF Notification of Attwood Sydney Holdings Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Richard Wigzell as a person with significant control on 27 May 2021	View PDF Cessation of Richard Wigzell as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Matthew Spencer as a director on 27 May 2021	View PDF Appointment of Mr Matthew Spencer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Daniel West as a director on 27 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/06/21	View PDF Appointment of Mr Daniel West as a director on 27 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/06/21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr Kieran Aaron Kincaid as a director on 27 May 2021	View PDF Appointment of Mr Kieran Aaron Kincaid as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INGENT HOLDINGS LTD

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