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INVESTIGO LIMITED

Company number 04803377

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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)
13 Dec 2013 TM01 Termination of appointment of Susanna Smith as a director
13 Dec 2013 TM01 Termination of appointment of Ann Smith as a director
13 Dec 2013 TM01 Termination of appointment of Simon Smith as a director
13 Dec 2013 TM01 Termination of appointment of Robert Stodel as a director
13 Dec 2013 MR04 Satisfaction of charge 3 in full
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 02/12/2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 1,059.999
29 Nov 2013 MR04 Satisfaction of charge 1 in full
29 Nov 2013 MR04 Satisfaction of charge 2 in full
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2013
17 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2013
21 Jan 2013 AA Full accounts made up to 30 June 2012
09 Nov 2012 MEM/ARTS Memorandum and Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,060
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,060
24 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Aug 2012 MEM/ARTS Memorandum and Articles of Association
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2012 AA Full accounts made up to 30 June 2011
09 Nov 2011 SH06 Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 1,045
09 Nov 2011 SH03 Purchase of own shares.
17 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 AD03 Register(s) moved to registered inspection location