INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/03/248 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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10/03/2310 March 2023 Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-01

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

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06/03/236 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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02/03/232 March 2023 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-28 to 2021-06-27

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05/10/215 October 2021 Micro company accounts made up to 2020-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/03/2024 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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12/03/1912 March 2019 DIRECTOR APPOINTED MR BAIJU DEVANI

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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