INGENUITY DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 18/02/2518 February 2025 | Registered office address changed from Central House Otley Road Harrogate North Yorkshire HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18 |
| 04/02/254 February 2025 | Termination of appointment of Dennis Stephen Engel as a director on 2025-02-01 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Benjamin Charles Wood as a director on 2024-04-17 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 18/01/2418 January 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Change of name notice |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JAYNE HIGHAM / 10/03/2018 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STEPHEN ENGEL / 10/03/2020 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160007 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160006 |
| 14/01/1914 January 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 334.84 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160005 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160004 |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CESSATION OF DENNIS STEPHEN ENGEL AS A PSC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHENE HOLDINGS LIMITED |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1730 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 30/06/1730 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 335.41 |
| 30/06/1730 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 327.09 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160003 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160002 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/03/179 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 1 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RZ |
| 27/05/1627 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/12/157 December 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 382.27 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AKERS |
| 06/11/156 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 383.63 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160001 |
| 22/05/1522 May 2015 | SOLVENCY STATEMENT DATED 21/05/15 |
| 22/05/1522 May 2015 | REDUCE ISSUED CAPITAL 21/05/2015 |
| 22/05/1522 May 2015 | STATEMENT BY DIRECTORS |
| 22/05/1522 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 577.46 |
| 07/05/157 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 23/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1328 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1677835.46 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 28/11/12 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 14/12/1214 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 2899450.00 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1677877.00 |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED INGENUITY DIGITAL LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 12/07/1212 July 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | ALTER ARTICLES 31/05/2012 |
| 05/04/125 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | ADOPT ARTICLES 28/04/2011 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 05/12/11 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1677877.00 |
| 16/12/1116 December 2011 | REDUCE SHARE PREM A/C 15/12/2010 |
| 14/12/1114 December 2011 | SUB-DIVISION 28/04/11 |
| 14/12/1114 December 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1677877.00 |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MS LISA JAYNE HIGHAM |
| 10/08/1110 August 2011 | PREVSHO FROM 28/02/2012 TO 30/06/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR JEREMY MARK FENN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAVID MARTIN BEST |
| 06/07/116 July 2011 | COMPANY NAME CHANGED ARESULT LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 06/07/116 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MS LISA JAYNE HIGHAM |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED DENNIS STEPHEN ENGEL |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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