Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INGENZA LIMITED

Company number SC237393

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2016 AP01 Appointment of Sunil Srivastava as a director on 3 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 1 secretary and 3 directors removed from the company 05/06/2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 105.59
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 105.59
12 Sep 2014 AP01 Appointment of Dr David Mcelroy as a director on 8 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 105.59
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Ian Fotheringham on 26 September 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Dr Ian Fotheringham on 26 September 2011
09 Nov 2011 CH01 Director's details changed for Jaymin Ghanshyam Amin on 27 September 2010
09 Nov 2011 CH03 Secretary's details changed for Jaymin Ghanshyam Amin on 27 September 2010
25 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Dr Ian Fotheringham on 26 September 2010
24 Feb 2010 AP01 Appointment of Jaymin Ghanshyam Amin as a director
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009