Ingenuity Digital Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARESULT LIMITED
INGENUITY DIGITAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 07543416 |
Record last updated | Friday, April 25, 2025 3:57:34 PM UTC |
Official Address | 1 Cardale Park Rossett There are 40 companies registered at this street |
Locality | Rossett |
Region | North Yorkshire, England |
Postal Code | HG31RZ |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 1, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2024 | Appointment of a man as Company Director and Director |  |
Registry | Mar 5, 2021 | Resignation of 3 people: one Director (a man) |  |
Registry | Jul 1, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Jul 1, 2020 | Appointment of a man as Director and Company Director |  |
Notices | Jun 9, 2017 | Redemption or purchase of own shares out of capital |  |
Registry | Jun 1, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 1, 2017 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 14, 2014 | Annual return |  |
Financials | Nov 25, 2013 | Annual accounts |  |
Registry | Mar 28, 2013 | Annual return |  |
Financials | Mar 21, 2013 | Annual accounts |  |
Registry | Jan 25, 2013 | Notice of cancellation of shares |  |
Registry | Jan 25, 2013 | Return of purchase of own shares |  |
Registry | Dec 14, 2012 | Statement of capital |  |
Registry | Dec 14, 2012 | Return of allotment of shares |  |
Registry | Dec 14, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 14, 2012 | Solvency statement |  |
Registry | Dec 14, 2012 | Reduce issued capital 09 |  |
Registry | Sep 18, 2012 | Change of name certificate |  |
Registry | Sep 18, 2012 | Company name change |  |
Registry | Jul 12, 2012 | Memorandum of association |  |
Registry | Jul 12, 2012 | Alteration to memorandum and articles |  |
Registry | Apr 5, 2012 | Annual return |  |
Financials | Dec 22, 2011 | Annual accounts |  |
Registry | Dec 20, 2011 | Alteration to memorandum and articles |  |
Registry | Dec 16, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 16, 2011 | Statement of capital |  |
Registry | Dec 16, 2011 | Solvency statement |  |
Registry | Dec 16, 2011 | Section 175 comp act 06 08 |  |
Registry | Dec 14, 2011 | Return of allotment of shares |  |
Registry | Dec 14, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Aug 10, 2011 | Change of accounting reference date |  |
Registry | Aug 10, 2011 | Appointment of a woman as Secretary |  |
Registry | Aug 10, 2011 | Appointment of a man as Director |  |
Registry | Aug 10, 2011 | Appointment of a man as Director 7543... |  |
Registry | Aug 10, 2011 | Appointment of a man as Director |  |
Registry | Jul 6, 2011 | Company name change |  |
Registry | Jul 6, 2011 | Change of name certificate |  |
Registry | Jul 6, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jun 17, 2011 | Four appointments: 3 men and a woman |  |
Registry | Mar 17, 2011 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Mar 17, 2011 | Appointment of a man as Director |  |
Registry | Mar 17, 2011 | Appointment of a woman as Director |  |
Registry | Mar 17, 2011 | Resignation of one Director |  |
Registry | Mar 17, 2011 | Change of registered office address |  |
Registry | Mar 17, 2011 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Feb 25, 2011 | Appointment of a man as Chartered Secretary and Director |  |