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INGENIUMAI LIMITED

Company number 14073226

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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)
20 Dec 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
20 Dec 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14.3 disapplied 23/03/2023	View PDF Resolutions RES13 ‐ Article 14.3 disapplied 23/03/2023 - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	PSC01	Notification of Jeff Clark as a person with significant control on 23 March 2023	View PDF Notification of Jeff Clark as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	PSC07	Cessation of Philip Michael Brown as a person with significant control on 23 March 2023	View PDF Cessation of Philip Michael Brown as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AP01	Appointment of Professor Richard Nicholas James Graham as a director on 23 March 2023	View PDF Appointment of Professor Richard Nicholas James Graham as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	CH01	Director's details changed for Mr Giles Nicholas Wilson on 23 March 2023	View PDF Director's details changed for Mr Giles Nicholas Wilson on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	AP01	Appointment of Dr Jeff Clark as a director on 23 March 2023	View PDF Appointment of Dr Jeff Clark as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Dr Andrew Neil Cookson as a director on 23 March 2023	View PDF Appointment of Dr Andrew Neil Cookson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Mr Giles Nicholas Wilson as a director on 23 March 2023	View PDF Appointment of Mr Giles Nicholas Wilson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP .01 - link opens in a new window - 10 pages (10 pages)

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INGENIUMAI LIMITED

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