Ingenuity Digital Holdings Ltd
Full Company Report
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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
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Locality |
Rossett |
Region |
North Yorkshire, England |
Postal Code |
HG31RZ
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Mar 5, 2021 |
Resignation of 3 people: one Director (a man)
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Registry |
Jul 1, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Jul 1, 2020 |
Appointment of a man as Director and Company Director
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Notices |
Jun 9, 2017 |
Redemption or purchase of own shares out of capital
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Registry |
Jun 1, 2017 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 1, 2017 |
Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 14, 2014 |
Annual return
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Financials |
Nov 25, 2013 |
Annual accounts
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Registry |
Mar 28, 2013 |
Annual return
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Financials |
Mar 21, 2013 |
Annual accounts
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Registry |
Jan 25, 2013 |
Notice of cancellation of shares
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Registry |
Jan 25, 2013 |
Return of purchase of own shares
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Registry |
Dec 14, 2012 |
Statement of capital
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Registry |
Dec 14, 2012 |
Return of allotment of shares
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Registry |
Dec 14, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 14, 2012 |
Solvency statement
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Registry |
Dec 14, 2012 |
Reduce issued capital 09
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Registry |
Sep 18, 2012 |
Change of name certificate
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Registry |
Sep 18, 2012 |
Company name change
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Registry |
Jul 12, 2012 |
Memorandum of association
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Registry |
Jul 12, 2012 |
Alteration to memorandum and articles
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Registry |
Apr 5, 2012 |
Annual return
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Financials |
Dec 22, 2011 |
Annual accounts
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Registry |
Dec 20, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 16, 2011 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 16, 2011 |
Statement of capital
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Registry |
Dec 16, 2011 |
Solvency statement
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Registry |
Dec 16, 2011 |
Section 175 comp act 06 08
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Registry |
Dec 14, 2011 |
Return of allotment of shares
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Registry |
Dec 14, 2011 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Aug 10, 2011 |
Change of accounting reference date
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Registry |
Aug 10, 2011 |
Appointment of a woman as Secretary
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Registry |
Aug 10, 2011 |
Appointment of a man as Director
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Registry |
Aug 10, 2011 |
Appointment of a man as Director 7543...
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Registry |
Aug 10, 2011 |
Appointment of a man as Director
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Registry |
Jul 6, 2011 |
Company name change
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Registry |
Jul 6, 2011 |
Change of name certificate
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Registry |
Jul 6, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jun 17, 2011 |
Four appointments: 3 men and a woman
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Registry |
Mar 17, 2011 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 17, 2011 |
Appointment of a man as Director
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Registry |
Mar 17, 2011 |
Appointment of a woman as Director
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Registry |
Mar 17, 2011 |
Resignation of one Director
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Registry |
Mar 17, 2011 |
Change of registered office address
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Registry |
Mar 17, 2011 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Feb 25, 2011 |
Appointment of a man as Chartered Secretary and Director
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