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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)
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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