INGENIOUS ESTATE PLANNING LIMITED
| Status | ACTIVE |
| Company No. | 09062378 |
| Category | Private Limited Company |
| Incorporated | 29 May 2014 |
| Age | 10 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
INGENIOUS ESTATE PLANNING LIMITED is an active private limited company with number 09062378. It was incorporated 10 years, 1 day ago, on 29 May 2014. The company address is Parcels Building Parcels Building, London, W1U 1BU, England.
Company Fillings
Capital allotment shares
Date: 25 Jan 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH01
Capital : 16,006,142.3 GBP
Date: 2024-01-16
Documents
Accounts with accounts type full
Date: 13 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 25 Oct 2023
Category: Capital
Type: SH01
Capital : 16,002,409.2 GBP
Date: 2023-10-25
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Capital : 16,000,399.9 GBP
Date: 2023-10-02
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH19
Capital : 15,999,984.10 GBP
Date: 2023-09-14
Documents
Legacy
Date: 12 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/23
Documents
Legacy
Date: 12 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 12 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Capital : 16,511,033.5 GBP
Date: 2023-08-16
Documents
Capital allotment shares
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-08
Capital : 16,406,109.4 GBP
Documents
Capital allotment shares
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Capital : 16,401,696.9 GBP
Date: 2023-07-28
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-21
Capital : 16,399,801.4 GBP
Documents
Second filing capital allotment shares
Date: 20 Jun 2023
Action Date: 09 Jun 2023
Category: Capital
Type: RP04SH01
Capital : 16,392,256.7 GBP
Date: 2023-06-09
Documents
Second filing capital allotment shares
Date: 20 Jun 2023
Action Date: 02 May 2023
Category: Capital
Type: RP04SH01
Capital : 16,371,467.5 GBP
Date: 2023-05-02
Documents
Capital allotment shares
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH01
Capital : 16,392,319.1 GBP
Date: 2023-06-16
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 22 May 2023
Category: Capital
Type: SH01
Capital : 16,384,679.7 GBP
Date: 2023-05-22
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 11 May 2023
Category: Capital
Type: SH01
Date: 2023-05-11
Capital : 16,383,045.8 GBP
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 09 May 2023
Category: Capital
Type: SH01
Date: 2023-05-09
Capital : 16,381,011.4 GBP
Documents
Capital allotment shares
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-09
Capital : 18,229,060.1 GBP
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Date: 2023-05-02
Capital : 18,221,483.1 GBP
Documents
Capital statement capital company with date currency figure
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH19
Capital : 16,351,828.80 GBP
Date: 2023-04-17
Documents
Legacy
Date: 17 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/23
Documents
Legacy
Date: 17 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 18,213,064.6 GBP
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Capital : 18,201,844.4 GBP
Date: 2023-03-24
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Capital : 18,136,955 GBP
Date: 2023-03-10
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Ramsay Blackley
Change date: 2023-03-01
Documents
Change person secretary company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Gordon Brown
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pieter Willem Vorster
Change date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
New address: Parcels Building 14 Bird Street London W1U 1BU
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU
Change date: 2023-03-01
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Capital : 18,118,134.5 GBP
Date: 2023-02-15
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-03
Capital : 18,116,225.7 GBP
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-25
Capital : 18,112,494.5 GBP
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-13
Capital : 18,097,122.4 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 18,093,310.5 GBP
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 18,088,933.2 GBP
Documents
Capital allotment shares
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Capital : 18,087,009.9 GBP
Date: 2022-11-18
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-04
Capital : 18,086,432.9 GBP
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 18,080,422.9 GBP
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Capital : 18,079,178 GBP
Date: 2022-10-07
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-02
Capital : 18,073,831.6 GBP
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-25
Capital : 18,032,956.8 GBP
Documents
Second filing capital allotment shares
Date: 06 Sep 2022
Action Date: 14 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 18,008,099.3 GBP
Date: 2022-07-14
Documents
Second filing capital allotment shares
Date: 06 Sep 2022
Action Date: 08 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-08
Capital : 16,259,187.8 GBP
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 18,015,864.4 GBP
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-08
Capital : 18,006,525.6 GBP
Documents
Second filing capital allotment shares
Date: 05 Sep 2022
Action Date: 09 May 2022
Category: Capital
Type: RP04SH01
Capital : 17,967,283.8 GBP
Date: 2022-05-09
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 18,003,118.3 GBP
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Capital : 17,988,308.5 GBP
Date: 2022-06-17
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Date: 2022-05-27
Capital : 17,984,442.5 GBP
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Capital : 17,976,632.5 GBP
Date: 2022-05-20
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 17,967,283.8 GBP
Date: 2022-04-08
Documents
Capital allotment shares
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Capital : 16,274,344.6 GBP
Date: 2022-08-25
Documents
Capital allotment shares
Date: 18 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-14
Capital : 16,257,252.2 GBP
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 17,963,774.5 GBP
Documents
Capital statement capital company with date currency figure
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-06
Capital : 16,255,678.50 GBP
Documents
Legacy
Date: 06 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/03/22
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Capital : 16,489,807 GBP
Date: 2022-04-01
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Capital : 16,476,173.5 GBP
Date: 2022-03-11
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 16,466,572.9 GBP
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-06
Capital : 16,466,502.8 GBP
Documents
Second filing capital allotment shares
Date: 23 Nov 2021
Action Date: 15 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-15
Capital : 16,446,571.5 GBP
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-25
Capital : 16,466,133.2 GBP
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH01
Capital : 17,862,054.3 GBP
Date: 2021-10-08
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-15
Capital : 17,864,871.2 GBP
Documents
Capital statement capital company with date currency figure
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH19
Capital : 16,433,196.20 GBP
Date: 2021-10-12
Documents
Legacy
Date: 12 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/09/21
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 17,851,595.9 GBP
Date: 2021-09-24
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-17
Capital : 17,849,637.7 GBP
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-03
Capital : 17,845,627.8 GBP
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 17,840,346.1 GBP
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 17,708,105.5 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 17,720,089.3 GBP
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH01
Capital : 17,831,051.3 GBP
Date: 2021-08-20
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Capital : 17,825,717.8 GBP
Date: 2021-08-13
Documents
Capital allotment shares
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 17,824,137 GBP
Date: 2021-07-30
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-02
Capital : 17,810,511.6 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 17,806,586.5 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Capital : 17,757,052.5 GBP
Date: 2021-06-17
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 17,753,077.7 GBP
Date: 2021-06-11
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 17,733,705.6 GBP
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-23
Capital : 17,731,726.2 GBP
Documents
Capital allotment shares
Date: 21 Apr 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-16
Capital : 17,724,535.9 GBP
Documents
Capital allotment shares
Date: 21 Apr 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 17,720,089.3 GBP
Documents
Capital allotment shares
Date: 21 Apr 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 17,708,105.5 GBP
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-19
Capital : 17,696,301.4 GBP
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-15
Capital : 17,672,493.6 GBP
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 17,672,431.2 GBP
Documents
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