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INGENUITY LOOP LIMITED

Company number 15003991

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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)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 April 2024	View PDF Second filing of Confirmation Statement dated 15 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Neville Upton as a director on 19 April 2024	View PDF Appointment of Mr Neville Upton as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Michael Shepstone Luckwell as a person with significant control on 20 November 2023	View PDF Cessation of Michael Shepstone Luckwell as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Ingenuity Connect Limited as a person with significant control on 20 November 2023	View PDF Notification of Ingenuity Connect Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	View PDF Confirmation statement made on 15 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CERTNM	Company name changed connect and play LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed connect and play LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-14 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-14 GBP 85 - link opens in a new window - 10 pages (10 pages)

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