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08 Mar 2024
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08 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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22 Jun 2023
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22 Jun 2023
Confirmation statement made on 22 June 2023 with no updates
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10 Mar 2023
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10 Mar 2023
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023
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03 Mar 2023
Director's details changed for Howard Laurence Sefton on 1 March 2023
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03 Mar 2023
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03 Mar 2023
Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
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01 Mar 2023
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01 Mar 2023
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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01 Mar 2023
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01 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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22 Jun 2022
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22 Jun 2022
Confirmation statement made on 22 June 2022 with no updates
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30 Mar 2022
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30 Mar 2022
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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29 Jun 2021
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29 Jun 2021
Confirmation statement made on 18 June 2021 with no updates
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 18 June 2020 with updates
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30 May 2019
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30 May 2019
Termination of appointment of Richard Dylan Jones as a director on 23 May 2019
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21 May 2019
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21 May 2019
Confirmation statement made on 21 May 2019 with updates
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12 Apr 2019
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12 Apr 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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28 Dec 2018
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28 Dec 2018
Registration of charge 113488040001, created on 21 December 2018
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29 Aug 2018
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29 Aug 2018
Current accounting period extended from 31 May 2019 to 30 June 2019
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06 Aug 2018
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06 Aug 2018
Director's details changed for Howard Laurence Sefton on 18 July 2018
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08 May 2018
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08 May 2018
Incorporation
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