INVESTENGINE (HOLDINGS) LTD filing history - Find and update company information

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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)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,099.6069	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,099.6069 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 1,047.2447	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 1,047.2447 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 1,020.3692	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 1,020.3692 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 983.5687	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 983.5687 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 983.5866	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 983.5866 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 930.2532	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 930.2532 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 923.6855	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 923.6855 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 844.4027	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 844.4027 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC04	Change of details for Simon Ramsey Strasser Crookall as a person with significant control on 19 July 2022	View PDF Change of details for Simon Ramsey Strasser Crookall as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 833.9804	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 833.9804 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC07	Cessation of Srsc Ltd as a person with significant control on 24 June 2022	View PDF Cessation of Srsc Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Simon Crookall as a person with significant control on 24 June 2022	View PDF Notification of Simon Crookall as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 764.9391	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 764.9391 - link opens in a new window - 4 pages (4 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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