INGENIOUS APEX LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-09

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23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025

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23/04/2523 April 2025

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23/04/2523 April 2025 Statement of capital on 2025-04-23

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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11/03/2511 March 2025 Termination of appointment of Peter Francis Touche as a director on 2025-02-27

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-27

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2024-12-12

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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05/11/245 November 2024 Full accounts made up to 2023-12-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-26 with updates

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-23

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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30/06/2430 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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30/06/2430 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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13/05/2413 May 2024

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024

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13/05/2413 May 2024 Statement of capital on 2024-05-13

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-03-18

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-16

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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03/04/243 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-16

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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21/11/2321 November 2023 Confirmation statement made on 2023-09-26 with updates

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-09-15

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-09-28

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-09-15

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-09-28

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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14/09/2314 September 2023 Statement of capital on 2023-09-14

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-07

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-24

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30/06/2330 June 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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22/06/2322 June 2023 Full accounts made up to 2022-09-30

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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09/06/239 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-05

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-20

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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10/03/2310 March 2023 Director's details changed for Mr Neil Ramsay Blackley on 2023-03-01

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06/03/236 March 2023 Secretary's details changed for Ms Sarah Cruickshank on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Pieter Willem Vorster on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Peter Francis Touche on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Thomas Gordon Brown on 2023-03-01

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01/03/231 March 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 2023-03-01

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01/03/231 March 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 2023-03-01

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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07/02/237 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-27

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-27

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-26

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23/01/2323 January 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-10

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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