INGENUITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Termination of appointment of James Richard Powell-Tuck as a director on 2021-10-26 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Mr Lawrence David Melville on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / DOLPHIN FINANCE CORPORATION PLC / 13/05/2019 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MELVILLE |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORMLEY / 01/05/2010 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GORMLEY / 01/05/2010 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 26/04/1826 April 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 2085.03 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED GOBUBL LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 08/09/2015 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 16/01/2013 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY LANE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN |
| 05/06/145 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/145 June 2014 | COMPANY NAME CHANGED INGAZZI LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 01/04/141 April 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 2000 |
| 16/10/1316 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 27/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 |
| 19/10/1219 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 25/01/1225 January 2012 | Annual return made up to 25 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1127 April 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 24/08/2010 |
| 27/04/1127 April 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 24/08/2010 |
| 05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED JAMES RICHARD POWELL-TUCK |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED LAWRENCE DAVID MELVILLE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GARY ARRON LANE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MICHAEL GORMLEY |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ALAN GREEN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLAFKOS TOMBOLIS |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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