INGENIO TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-27 with updates

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21/05/2521 May 2025 Resolutions

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08/05/258 May 2025 Particulars of variation of rights attached to shares

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08/05/258 May 2025 Memorandum and Articles of Association

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-05-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM OFFICE 1 TRAFALGAR HOUSE QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD UNITED KINGDOM

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SMYTH / 05/08/2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB ENGLAND

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SMYTH / 05/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIE SMYTH / 05/08/2020

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29/06/2029 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2020

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE SMYTH

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27/05/2027 May 2020 19/11/19 STATEMENT OF CAPITAL GBP 100

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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27/05/2027 May 2020 19/11/19 STATEMENT OF CAPITAL GBP 50

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118790990001

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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