INGENIOUS ENTERTAINMENT VCT 1 PLC

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06395011
Status Active
Incorporation Date 10 October 2007
Company Type Public Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital ; Particulars of variation of rights attached to shares; Statement of capital on 18 January 2017 GBP 61,788.86 . The most likely internet sites of INGENIOUS ENTERTAINMENT VCT 1 PLC are www.ingeniousentertainmentvct1.co.uk, and www.ingenious-entertainment-vct-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ingenious Entertainment Vct 1 Plc is a Public Limited Company. The company registration number is 06395011. Ingenious Entertainment Vct 1 Plc has been working since 10 October 2007. The present status of the company is Active. The registered address of Ingenious Entertainment Vct 1 Plc is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. MCKENNA, Patrick Anthony is a Director of the company. MUNNS, David Peter is a Director of the company. TURNER, Keith Michael is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Director FORD, Susan Elizabeth has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 May 2008

Director
MCKENNA, Patrick Anthony
Appointed Date: 10 October 2007
69 years old

Director
MUNNS, David Peter
Appointed Date: 13 November 2007
74 years old

Director
TURNER, Keith Michael
Appointed Date: 13 November 2007
90 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 10 October 2007

Director
FORD, Susan Elizabeth
Resigned: 14 November 2007
Appointed Date: 10 October 2007
65 years old

INGENIOUS ENTERTAINMENT VCT 1 PLC Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital

06 Feb 2017
Particulars of variation of rights attached to shares
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 61,788.86

18 Jan 2017
Reduction of iss capital and minute (oc)
18 Jan 2017
Certificate of reduction of issued capital
...
... and 102 more events
26 Nov 2007
Director resigned
12 Nov 2007
Certificate of authorisation to commence business and borrow
12 Nov 2007
Application to commence business
25 Oct 2007
Notice of intention to trade as an investment co.
10 Oct 2007
Incorporation