INGENII RESOURCE LIMITED
| Status | ACTIVE |
| Company No. | 10433519 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2016 |
| Age | 7 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
INGENII RESOURCE LIMITED is an active private limited company with number 10433519. It was incorporated 7 years, 8 months ago, on 18 October 2016. The company address is Beacon Innovation Centre Beacon Park Beacon Innovation Centre Beacon Park, Great Yarmouth, NR31 7RA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 104335190002
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104335190001
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Old address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
New address: Beacon Innovation Centre Beacon Park Gorleston-on-Sea Great Yarmouth NR31 7RA
Change date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
New address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW
Old address: St Brides House 10 Salisbury Square London EC4Y 8EH England
Change date: 2020-10-06
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Euan George Boyd
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
New address: St Brides House 10 Salisbury Square London EC4Y 8EH
Old address: 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 2EZ England
Change date: 2020-02-20
Documents
Cessation of a person with significant control
Date: 19 Nov 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Ephram Stephenson
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Notification of a person with significant control
Date: 18 Oct 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Indigo 7 Ventures Ltd
Notification date: 2019-03-29
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ephram Stephenson
Change date: 2019-03-29
Documents
Second filing of director appointment with name
Date: 13 Aug 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Sinead Kerin Mcintosh
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Catherine Duguid
Appointment date: 2019-06-05
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ephram Stephenson
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sinead Kerin Mcintosh
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Anne Hailes
Appointment date: 2019-04-01
Documents
Capital alter shares subdivision
Date: 26 Mar 2019
Action Date: 19 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-19
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Bourne
Termination date: 2019-02-22
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
Old address: Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom
Change date: 2018-04-09
New address: 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 2EZ
Documents
Change account reference date company current extended
Date: 21 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Luke Bourne
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-30
Charge number: 104335190001
Documents
Appoint person director company with name date
Date: 17 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ewan George Boyd
Appointment date: 2017-05-01
Documents
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