INVEX INVESTMENTS LIMITED

Company number 03860539

Date	Type	Description	View / Download
13 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(53 pages)
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
23 Oct 2023	AD03	Register(s) moved to registered inspection location 30 Cowcross Street London EC1M 6DQ	(1 page)
23 Oct 2023	AD02	Register inspection address has been changed from 256 Waterloo Road London SE1 8RF United Kingdom to 30 Cowcross Street London EC1M 6DQ	(1 page)
25 Sep 2023	AD01	Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023	(1 page)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 13 October 2022	(3 pages)
13 Apr 2023	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 256 Waterloo Road London SE1 8RF	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	(15 pages)
21 Oct 2022	SH02	Consolidation of shares on 26 August 2022	(6 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(36 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(53 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 1,035,000	(3 pages)
28 Sep 2022	CERTNM	Company name changed optimisa LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	(3 pages)
26 Apr 2022	TM01	Termination of appointment of Ronald Frederick Littleboy as a director on 19 April 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(14 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	(40 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	PSC05	Change of details for Invex Group As as a person with significant control on 6 March 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(12 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,026,190	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Steven Henry Baird as a director on 11 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 11 April 2020	(2 pages)
08 Jan 2020	PSC02	Notification of Invex Group As as a person with significant control on 24 December 2019	(2 pages)