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INGENZA HOLDINGS LTD
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INGENZA HOLDINGS LTD: Filings

    • Overview

    Company NameINGENZA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC776676
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INGENZA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 10,961.33
    		3 pagesSH01

    Appointment of Nicholas Ian Challenor as a director on Oct 22, 2025

    		2 pagesAP01

    Registered office address changed from Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland to Ingenza Limited Moubray Building Edinburgh Technopole Milton Bridge EH26 0GB on Oct 10, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated Jul 23, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 23, 2024

    		3 pagesRP04CS01

    23/07/25 Statement of Capital gbp 10559

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2025

    Registered office address changed from Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus Bush Farm Road Roslin Scotland EH25 9RG Scotland to Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB on May 02, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Registration of charge SC7766760001, created on Oct 18, 2024

    		21 pagesMR01

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2025

    Appointment of Mr Steven Paul Jones as a director on Feb 19, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Aug 02, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of 10,559 ordinary shares of £1.00 in the capital of the company into 10,559,000 ordinary shares of £0.001 each in the capital of the company 02/08/2023
    		RES13

    Change of details for Ian Dermot Shott as a person with significant control on Aug 02, 2023

    		2 pagesPSC04

    Notification of Ian Fotheringham as a person with significant control on Aug 02, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 10,559
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0