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INVESTENGINE (HOLDINGS) LTD

Company number 13605965

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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)
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 844.4027
21 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2022 PSC04 Change of details for Simon Ramsey Strasser Crookall as a person with significant control on 19 July 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 833.9804
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 PSC07 Cessation of Srsc Ltd as a person with significant control on 24 June 2022
01 Jul 2022 PSC01 Notification of Simon Crookall as a person with significant control on 24 June 2022
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 764.9391
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 SH02 Sub-division of shares on 1 April 2022
19 May 2022 PSC07 Cessation of Simon Ramsey Strasser Crookall as a person with significant control on 1 April 2022
19 May 2022 PSC02 Notification of Srsc Ltd as a person with significant control on 1 April 2022
19 May 2022 AP01 Appointment of Mr Andrey Dobrynin as a director on 1 April 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 764.939
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/22
19 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 217.7674
07 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-07
  • GBP 1