INGENIOUS ENTERTAINMENT VCT 1 PLC filing history - Find and update company information

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INGENIOUS ENTERTAINMENT VCT 1 PLC

Company number 06395011

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2023	View PDF Liquidators' statement of receipts and payments to 31 October 2023 - link opens in a new window - 17 pages (17 pages)
23 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	View PDF Liquidators' statement of receipts and payments to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2021	View PDF Liquidators' statement of receipts and payments to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 16 pages (16 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
21 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-01 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH on 9 November 2018	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH on 9 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 68 pages (68 pages)
08 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 64 pages (64 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 57 pages (57 pages)
06 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 61,788.86	View PDF Statement of capital on 18 January 2017 GBP 61,788.86 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 8 pages (8 pages)
18 Jan 2017	OC138	Reduction of iss capital and minute (oc)
01 Oct 2016	AA	Interim accounts made up to 30 June 2016	View PDF Interim accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 69 pages (69 pages)

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