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INGENZA LIMITED

Company number SC237393

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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)
11 Oct 2019 CH01 Director's details changed for Mr Jaymin Ghanshyam Amin on 30 July 2018
11 Oct 2019 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 25 September 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
30 Jul 2018 AD01 Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP to Roslin Innovation Centre,Charnock Bradley Building Easter Bush Campus Bush Farm Road Roslin EH25 9RG on 30 July 2018
18 Jul 2018 TM01 Termination of appointment of Sunil Srivastava as a director on 26 June 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
17 Nov 2017 AP03 Appointment of Mr Jaymin Amin as a secretary on 17 November 2017
17 Nov 2017 AP03 Appointment of Purple Ventures Secretaries Limited . as a secretary on 17 November 2017
07 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 Oct 2016 CH01 Director's details changed for Sunil Srivastava on 16 June 2016
18 Oct 2016 CH01 Director's details changed for Mr Jaymin Ghanshyam Amin on 16 June 2016
18 Oct 2016 TM01 Termination of appointment of David Mcelroy as a director on 16 June 2016
18 Oct 2016 TM01 Termination of appointment of Jaymin Ghanshyam Amin as a director on 16 June 2016
15 Jul 2016 AP01 Appointment of Mr Jaymin Ghanshyam Amin as a director on 16 June 2016
15 Jul 2016 AP01 Appointment of Mr Ian Fotheringham as a director on 16 June 2016
11 Jul 2016 AP01 Appointment of David Mcelroy as a director on 16 June 2016
24 Jun 2016 AP01 Appointment of Dr David Mcelroy as a director on 8 September 2014
24 Jun 2016 AP01 Appointment of Mr Jaymin Ghanshyam Amin as a director on 1 February 2010
07 Jun 2016 TM02 Termination of appointment of Jaymin Ghanshyam Amin as a secretary on 5 June 2016
07 Jun 2016 TM01 Termination of appointment of Ian Fotheringham as a director on 5 June 2016
07 Jun 2016 TM01 Termination of appointment of Jaymin Ghanshyam Amin as a director on 5 June 2016
07 Jun 2016 TM01 Termination of appointment of David Mcelroy as a director on 5 June 2016