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INGENZA HOLDINGS LTD

Company number SC776676

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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)
28 Oct 2024	MR01	Registration of charge SC7766760001, created on 18 October 2024	View PDF Registration of charge SC7766760001, created on 18 October 2024 - link opens in a new window - 21 pages (21 pages)
28 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AP01	Appointment of Mr Steven Paul Jones as a director on 19 February 2024	View PDF Appointment of Mr Steven Paul Jones as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH02	Sub-division of shares on 2 August 2023	View PDF Sub-division of shares on 2 August 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 10,559 ordinary shares of £1.00 in the capital of the company into 10,559,000 ordinary shares of £0.001 each in the capital of the company 02/08/2023	View PDF Resolutions RES13 ‐ Sub-division of 10,559 ordinary shares of £1.00 in the capital of the company into 10,559,000 ordinary shares of £0.001 each in the capital of the company 02/08/2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC04	Change of details for Ian Dermot Shott as a person with significant control on 2 August 2023	View PDF Change of details for Ian Dermot Shott as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC01	Notification of Ian Fotheringham as a person with significant control on 2 August 2023	View PDF Notification of Ian Fotheringham as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 10,559	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 10,559 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 19 pages (19 pages)

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