INVEX INVESTMENTS LIMITED

Company number 03860539

Date	Type	Description	View / Download
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2017	(1 page)
23 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 2017	MAR	Re-registration of Memorandum and Articles	(41 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Power conffered on directors article 8 28/06/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(21 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
26 Feb 2016	AD01	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 2nd Floor Shand Street London SE1 2ES on 26 February 2016	(1 page)
05 Feb 2016	AUD	Auditor's resignation	(2 pages)
26 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 09/12/2015	(6 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 2,227,025 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016.	(4 pages)
16 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,227,025	(27 pages)
05 Nov 2015	TM01	Termination of appointment of David Barr Rankin as a director on 4 November 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,227,025	(26 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,227,025	(33 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(57 pages)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with bulk list of shareholders	(19 pages)
12 Nov 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
16 Nov 2011	SH05	Statement of capital on 16 November 2011 GBP 2,227,025.00	(4 pages)