INGAGE IR LIMITED
Company number 08633711 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr George Richard Trevaskis on 2024-12-31 · 2 pages | View document |
| 4 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 28 pages | View document |
| 7 Mar 2026 | Resolutions · 1 page | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 28 Feb 2025 | Director's details changed for Ms Kirsten Martine Van Rooijen on 2025-02-07 · 2 pages | View document |
| 6 Jan 2025 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Michael Andrew Hufton as a director on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Simon Luke Mohamed as a director on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Cessation of Michael Andrew Hufton as a person with significant control on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Appointment of Mr George Richard Trevaskis as a director on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Ms Judith Mary Matthews as a secretary on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Ms Kirsten Martine Van Rooijen as a director on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 6 Jul 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 23 pages | View document |
| 1 Sep 2023 | Change of details for Mr Michael Andrew Hufton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 7 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Simon Luke Mohamed on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Michael Andrew Hufton as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Michael Andrew Hufton on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · 1 page | View document |
| 5 Jan 2023 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · 1 page | View document |
| 1 Jan 2023 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Babmaes Street London SW1Y 6HF on 2023-01-01 · 1 page | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 3 pages | View document |
| 9 Jul 2021 | Resolutions · 3 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LUKE MOHAMED / 01/05/2019 | View document |
| 28 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUFTON / 01/05/2019 | View document |
| 28 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUFTON / 01/05/2019 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUFTON / 24/06/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUFTON / 24/06/2017 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW HUFTON | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LUKE MOHAMED / 24/06/2017 | View document |
| 15 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 12000 | View document |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 11200 | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 11000 | View document |
| 2 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 10200 | View document |
| 2 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 10896.5 | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 13 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2015 | ADOPT ARTICLES 20/12/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUFTON / 01/08/2013 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jun 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 Jun 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 9000 | View document |
| 6 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR SIMON LUKE MOHAMED | View document |
| 27 Sep 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 5725 | View document |
| 27 Sep 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 7000 | View document |
| 19 Sep 2013 | ADOPT ARTICLES 06/09/2013 | View document |
| 16 Sep 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 5100 | View document |
| 1 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |