INVESTENGINE (UK) LIMITED filing history - Find and update company information

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INVESTENGINE (UK) LIMITED

Company number 10438231

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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)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 19,315,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 19,315,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Mr Simon Ramsey Strasser Crookall on 18 March 2024	View PDF Director's details changed for Mr Simon Ramsey Strasser Crookall on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Jeshen Naidoo as a director on 28 February 2024	View PDF Appointment of Mr Jeshen Naidoo as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 17,315,000	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 17,315,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 16,715,000	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 16,715,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 14,965,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 14,965,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 13,965,000	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 13,965,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 13,465,000	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 13,465,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 12,965,000	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 12,965,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Oliver Lee Andrew Rodwell as a director on 6 October 2023	View PDF Termination of appointment of Oliver Lee Andrew Rodwell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 11,965,000	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 11,965,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 9,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 9,000,000 - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC02	Notification of Investengine (Holdings) Ltd as a person with significant control on 1 April 2022	View PDF Notification of Investengine (Holdings) Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Investengine Limited as a person with significant control on 1 April 2022	View PDF Cessation of Investengine Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 8,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Miss Marianne Oliver as a director on 12 January 2022	View PDF Appointment of Miss Marianne Oliver as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 8,000,000 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 8,000,000 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 7,500,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM01	Termination of appointment of Raphael Mennicken as a director on 20 July 2021	View PDF Termination of appointment of Raphael Mennicken as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)

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