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INVAR INTEGRATION LIMITED

Company number 04269070

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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)
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 50,000
13 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 SH10 Particulars of variation of rights attached to shares
12 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 MA Memorandum and Articles of Association
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 25,000
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 31/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 50,000
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 25,000
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 31/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
04 May 2022 AP01 Appointment of Mr Timothy Brotherton as a director on 29 April 2022
04 May 2022 AP01 Appointment of Mr John Ivan Hamilton as a director on 29 April 2022
24 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
16 Mar 2021 PSC08 Notification of a person with significant control statement
16 Mar 2021 PSC07 Cessation of Timothy Robert Alexander Wright as a person with significant control on 15 March 2021
16 Mar 2021 PSC07 Cessation of Matthew George John Wright as a person with significant control on 15 March 2021
20 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Oct 2020 MA Memorandum and Articles of Association