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INGENIOUS AUDIO LIMITED

Company number SC371076

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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)
07 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 99.8588
20 Oct 2015 AA Micro company accounts made up to 31 January 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 99.8588
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 81.38
06 Oct 2014 AA Micro company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 81.38
17 Oct 2013 AD01 Registered office address changed from 11-4 Dicksonfield Edinburgh EH7 5NE United Kingdom on 17 October 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 81.38
08 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation to issue has 5 year expiry 30/04/2013
24 Jan 2013 AR01 Annual return made up to 12 January 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 62.0000
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AP01 Appointment of Mr Daniel John Mcnicol as a director
14 Jun 2011 SH02 Sub-division of shares on 8 June 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 45.00
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 08/06/2011
25 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010 NEWINC Incorporation