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INVENTOR-E LIMITED

Company number 04238711

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/2019.
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 425
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
  • GBP 425
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 425
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
  • GBP 401
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