- Company Overview for INVENTOR-E LIMITED (04238711)
- Filing history for INVENTOR-E LIMITED (04238711)
- People for INVENTOR-E LIMITED (04238711)
- Charges for INVENTOR-E LIMITED (04238711)
- More for INVENTOR-E LIMITED (04238711)
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) |
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17 Apr 2019 | RP04AP01 | Second filing for the appointment of Mr Andrew David Ingram as a director | |
21 Mar 2019 | AP01 |
Appointment of Mr Andrew David Ingram as a director on 3 January 2019
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20 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | CH01 | Director's details changed for Mr Dean Charles Henry on 29 June 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr John Lewis Soderberg as a director on 3 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr Holden Lewis as a director on 3 July 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
16 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
26 Oct 2017 | CH01 | Director's details changed for Mr Anthony Clarke on 26 October 2017 | |
26 Oct 2017 | PSC04 | Change of details for Mr Dean Charles Henry as a person with significant control on 6 April 2016 | |
13 Oct 2017 | CH01 | Director's details changed for Mr John Michael Venter on 1 May 2015 | |
06 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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22 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 24 July 2014
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04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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08 Jan 2014 | AD01 | Registered office address changed from 3 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ England on 8 January 2014 | |
04 Dec 2013 | MR01 | Registration of charge 042387110002 | |
21 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
24 Oct 2013 | AD01 | Registered office address changed from 239-242 Great Lister Street Nechells Birmingham B7 4BS on 24 October 2013 |