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INGENIUM (ACE) HOLDINGS LTD

Company number 14828137

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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)
14 Jun 2024 CS01 Confirmation statement made on 25 April 2024 with updates
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 21.00
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provisions of article 14(1) disapplied. 30/06/2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-26
  • GBP 1