INVOSYS BUSINESS LIMITED

Company number 04740420

Date	Type	Description	View / Download
11 Aug 2020	AUD	Auditor's resignation	(1 page)
03 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	(3 pages)
05 Dec 2019	AD01	Registered office address changed from 1 Richmond Road Lytham St Annes Lancashire FY8 1PE to New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF on 5 December 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Aug 2019	MR01	Registration of charge 047404200003, created on 13 August 2019	(58 pages)
14 Aug 2019	MR04	Satisfaction of charge 047404200002 in full	(1 page)
03 Jul 2019	PSC02	Notification of Red Seven Technology Group Limited as a person with significant control on 7 June 2018	(2 pages)
03 Jul 2019	PSC07	Cessation of Invosys Limited as a person with significant control on 7 June 2018	(1 page)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(14 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023	(4 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(9 pages) Download iXBRL
03 May 2018	AP01	Appointment of Mrs Jane Idella Tuffs as a director on 26 April 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into composite guarantee and debenture/cross guarantee/debenture and intercreditor deed 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Oct 2017	AP01	Appointment of Mr Robert Mark Booth as a director on 30 August 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Peter Crooks as a director on 30 August 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Jane Idella Tuffs as a director on 30 August 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Jamie Neil Standish Price as a director on 30 August 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Jane Idella Tuffs as a secretary on 30 August 2017	(1 page)
17 Oct 2017	PSC02	Notification of Invosys Limited as a person with significant control on 30 August 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Jane Idella Tuffs as a person with significant control on 30 August 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Jamie Neil Standish Price as a person with significant control on 30 August 2017	(1 page)
06 Sep 2017	MR01	Registration of charge 047404200002, created on 30 August 2017	(8 pages)

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