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

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	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)
19 May 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 5 pages (5 pages)
19 May 2022	PSC07	Cessation of Simon Ramsey Strasser Crookall as a person with significant control on 1 April 2022	View PDF Cessation of Simon Ramsey Strasser Crookall as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC02	Notification of Srsc Ltd as a person with significant control on 1 April 2022	View PDF Notification of Srsc Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Andrey Dobrynin as a director on 1 April 2022	View PDF Appointment of Mr Andrey Dobrynin as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 217.7674	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 217.7674 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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Filing history for INVESTENGINE (HOLDINGS) LTD (13605965)

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