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INNGOT LIMITED

Company number 06426697

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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)
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 4,788.00
30 Apr 2012 AD01 Registered office address changed from Technium Digital Singleton Park Swansea SA2 8PP on 30 April 2012
22 Dec 2011 AR01 Annual return made up to 14 November 2011
11 Oct 2011 AP01 Appointment of Mr David Graham Hulston as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 3,859
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 3,772
18 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4,172
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Sep 2009 288a Director appointed joanne marie helson
24 Aug 2009 88(2) Ad 06/08/09\gbp si 1075@1=1075\gbp ic 1950/3025\
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
28 Apr 2008 288a Director appointed gareth lloyd-jones
09 Apr 2008 288a Director appointed dr david harvey
09 Apr 2008 88(2) Ad 13/03/08\gbp si 650@1=650\gbp ic 1100/1750\
09 Apr 2008 288a Director appointed jeremy christopher moore
22 Dec 2007 88(2)R Ad 05/12/07--------- £ si 1098@1=1098 £ ic 2/1100
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreement 05/12/07
14 Nov 2007 NEWINC Incorporation