INVEX INVESTMENTS LIMITED

Company number 03860539

Date	Type	Description	View / Download
08 Jan 2020	PSC02	Notification of Invex Group As as a person with significant control on 24 December 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Ronald Frederick Littleboy as a person with significant control on 24 December 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(11 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
28 Mar 2019	SH03	Purchase of own shares.	(3 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 963,690.00	(4 pages)
21 Feb 2019	SH03	Purchase of own shares.	(3 pages)
06 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 1,982,970	(7 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 1,982,970 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019.	(4 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(15 pages)
16 Oct 2018	PSC01	Notification of Ronald Frederick Littleboy as a person with significant control on 14 September 2018	(2 pages)
16 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 16 October 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
12 Sep 2018	TM01	Termination of appointment of Gudleiv Maehlum Bjorklund as a director on 10 September 2018	(1 page)
20 Feb 2018	SH05	Statement of capital on 28 December 2017 GBP 1,882,970 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 December 2017	(4 pages)
12 Feb 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 465,305	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Steven Henry Baird as a director on 5 January 2018	(2 pages)
18 Jan 2018	AD01	Registered office address changed from 22 2nd Floor Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 18 January 2018	(1 page)
21 Nov 2017	TM01	Termination of appointment of Michelle Caroline Elizabeth Robinson as a director on 31 October 2017	(1 page)
30 Oct 2017	CS01	13/10/17 Statement of Capital gbp 2348275	(8 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 2,348,275	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
20 Mar 2017	SH20	Statement by Directors	(1 page)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 2,323,275	(3 pages)
20 Mar 2017	CAP-SS	Solvency Statement dated 28/02/17	(1 page)