INGENTA PLC

Company number 00837205

Date	Type	Description	View / Download
05 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 1,512,312.5	(6 pages)
29 Nov 2023	SH03	Purchase of own shares.	(4 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(104 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
26 Nov 2021	AD01	Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 26 November 2021	(1 page)
01 Jul 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Link Group 10th Floor, Central Square Leeds LS1 4DL	(1 page)
01 Jul 2021	AD02	Register inspection address has been changed to 29 Wellington Street Link Group 10th Floor, Central Square Leeds LS1 4DL	(1 page)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
30 Jun 2021	TM01	Termination of appointment of Bo Henrik Holmstrom as a director on 30 June 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
05 Feb 2021	MR04	Satisfaction of charge 9 in full	(1 page)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
18 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mr Sebastian Jake Golder White as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Matthew Max Edward Royde as a director on 1 April 2020	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
07 Nov 2018	AP01	Appointment of Mr Scott Winner as a director on 31 October 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of David Robert Montgomery as a director on 22 August 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
09 May 2018	AA	Interim accounts made up to 31 March 2018	(8 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)