INVAR INTEGRATION LIMITED

Company number 04269070

Date	Type	Description	View / Download
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	PSC07	Cessation of Gordon Roger Smith as a person with significant control on 3 September 2020	(1 page)
14 Oct 2020	PSC07	Cessation of John Hamilton as a person with significant control on 3 September 2020	(1 page)
14 Oct 2020	PSC01	Notification of Matthew George John Wright as a person with significant control on 3 September 2020	(2 pages)
14 Oct 2020	PSC01	Notification of Timothy Robert Alexander Wright as a person with significant control on 3 September 2020	(2 pages)
05 Oct 2020	CERTNM	Company name changed greenstone systems LIMITED\certificate issued on 05/10/20 RES15 ‐ Change company name resolution on 2020-09-03	(2 pages)
05 Oct 2020	CONNOT	Change of name notice	(2 pages)
14 Sep 2020	AD01	Registered office address changed from Unit 12 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England to University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ on 14 September 2020	(1 page)
14 Sep 2020	TM02	Termination of appointment of Jacqueline Heisig Smith as a secretary on 3 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Jacqueline Heisig Smith as a director on 3 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Gordon Roger Smith as a director on 3 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr Timothy Robert Alexander Wright as a director on 3 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Matthew George John Wright as a director on 3 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Craig Johnathan Whitehouse as a director on 3 September 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Mrs Jacqueline Heisig Smith as a director on 28 May 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Unit 10 Marina Court Tungsten Park Hinckley Leicester LE10 3BF England to Unit 12 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL on 2 March 2020	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
08 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
29 May 2018	AD01	Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Unit 10 Marina Court Tungsten Park Hinckley Leicester LE10 3BF on 29 May 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from 11 Jarman Way Royston SG8 5HW England to Lake House Market Hill Royston SG8 9JN on 19 February 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
23 Aug 2017	PSC01	Notification of John Hamilton as a person with significant control on 29 March 2017	(2 pages)

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