INGENIOUS ENTERTAINMENT VCT 1 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-10-31 |
| 27/04/2427 April 2024 | Registered office address changed from Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 23/12/2223 December 2022 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-10-31 |
| 21/11/1821 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1821 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/11/1821 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 15/06/1815 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | AUDITOR'S RESIGNATION |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 18/01/1718 January 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 61788.86 |
| 18/01/1718 January 2017 | REDUCTION OF ISSUED CAPITAL |
| 18/01/1718 January 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/10/161 October 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 22/01/1522 January 2015 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 173827.27 |
| 18/12/1418 December 2014 | REDUCTION OF ISSUED CAPITAL |
| 18/12/1418 December 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/10/143 October 2014 | 31/08/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | MAKE MARKET PURCHASES 13/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | REDUCE ISSUED CAPITAL 28/11/2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 201933.23 |
| 19/12/1319 December 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/1319 December 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL TURNER / 21/11/2013 |
| 10/10/1310 October 2013 | 31/08/13 NO MEMBER LIST |
| 01/10/131 October 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 303983.34 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 28/05/1328 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/139 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 294734.13 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | ADOPT ARTICLES 29/01/2013 |
| 29/11/1229 November 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 277374.92 |
| 29/11/1229 November 2012 | REDUCTION OF SHARE PREMIUM |
| 31/10/1231 October 2012 | 22/09/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 277374.92 |
| 21/05/1221 May 2012 | PURCHASE NO MORE THA 14.99% OF ISSUED SHARE CAP 14/05/2012 |
| 17/04/1217 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 269762.08 |
| 17/04/1217 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 263613.66 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
| 23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 242194.48 |
| 23/11/1123 November 2011 | REDUCTION OF SHARE PREMIUM |
| 23/11/1123 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/11/1114 November 2011 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 |
| 27/10/1127 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL TURNER / 21/09/2011 |
| 07/09/117 September 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 242194.48 |
| 24/08/1124 August 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 222110.77 |
| 11/05/1111 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/05/1111 May 2011 | REDUCTION OF SHARE PREMIUM |
| 20/04/1120 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 10525414.35 |
| 19/04/1119 April 2011 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 222110.77 |
| 18/11/1018 November 2010 | ARTICLES OF ASSOCIATION |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 198012.31 |
| 28/05/1028 May 2010 | SECTION 701, 693 13/05/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | 03/04/10 STATEMENT OF CAPITAL GBP 188684.21 |
| 16/04/1016 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 172076.87 |
| 04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0919 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 12957549.01 |
| 19/12/0919 December 2009 | REDUCTION OF SHARE PREMIUM |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MUNNS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 22/10/08 |
| 01/06/091 June 2009 | CANCEL SHARE PREM ACCOUNTS 22/10/2008 |
| 01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/091 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/091 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/091 June 2009 | GBP NC 350000/700000 22/10/2008 |
| 01/06/091 June 2009 | ALTER ARTICLES 22/10/2008 |
| 21/05/0921 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | REDUCTION OF SHARE PREMIUM |
| 23/12/0823 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | CANCEL SHARE PREMIUM ON ISSUED C SHARES 22/10/2008 |
| 06/11/086 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/086 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/086 November 2008 | ALTER ARTICLES 22/10/2008 |
| 05/11/085 November 2008 | RESOLUTION PASSED ON |
| 04/06/084 June 2008 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN FORD |
| 12/05/0812 May 2008 | GBP SR 50000@1 |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | APPLICATION COMMENCE BUSINESS |
| 12/11/0712 November 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/10/0725 October 2007 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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