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INVOLVEMENT LIMITED

Company number 01605376

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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)
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
24 Oct 2017 CH01 Director's details changed for Mr Paul Royston David Littlehales on 18 October 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 AP03 Appointment of Mr Alfonse Kyeyune as a secretary on 23 May 2017
15 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 5,002
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Sep 2015 SH10 Particulars of variation of rights attached to shares
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,000
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Ietje Cooper as a director
12 Dec 2011 CH01 Director's details changed for Arjen Duncan Cooper-Rolfe on 2 October 2011
12 Dec 2011 TM02 Termination of appointment of Ietje Cooper as a secretary