INVESTIGO LIMITED

Company number 04803377

Date	Type	Description	View / Download
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Oct 2020	AD01	Registered office address changed from 1 Broadgate London EC2M 2QS to 10 Bishops Square London E1 6EG on 7 October 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
18 Dec 2019	SH02	Sub-division of shares on 28 June 2018	(4 pages)
18 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
09 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 20/07/2019	(6 pages)
09 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 28/07/2018	(7 pages)
23 Aug 2019	CS01	20/07/19 Statement of Capital gbp 1500.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/12/2019.	(5 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of shares 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Aug 2018	MA	Memorandum and Articles of Association	(19 pages)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/12/2019.	(4 pages)
03 Aug 2018	PSC02	Notification of Career International Ap(Hong Kong) Limited as a person with significant control on 29 June 2018	(2 pages)
03 Aug 2018	PSC05	Change of details for Fulfil (2) Limited as a person with significant control on 29 June 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr. Xi Zhou as a director on 29 June 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr. Yuezhang Li as a director on 29 June 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr. Xin Guo as a director on 29 June 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr. Yong Gao as a director on 29 June 2018	(2 pages)
02 Aug 2018	MR04	Satisfaction of charge 048033770005 in full	(1 page)
13 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
15 Jun 2018	AR01	Annual return made up to 18 June 2006	(11 pages)
10 May 2018	AR01	Annual return made up to 18 June 2005 with full list of shareholders	(12 pages)
10 May 2018	AR01	Annual return made up to 18 June 2004 with full list of shareholders	(10 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)

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