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INVATE LIMITED

Company number 04949747

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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)
21 Dec 2020 AP01 Appointment of Mr Neil Stephenson as a director on 19 December 2020
21 Dec 2020 PSC02 Notification of Equality Solutions Group Limited as a person with significant control on 19 December 2020
21 Dec 2020 PSC07 Cessation of Christopher James Quickfall as a person with significant control on 19 December 2020
17 Jul 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 80
01 Oct 2019 SH03 Purchase of own shares.
14 Aug 2019 TM01 Termination of appointment of James Robert Chambers as a director on 9 August 2019
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Apr 2018 TM02 Termination of appointment of David Young as a secretary on 19 April 2018
12 Feb 2018 MR04 Satisfaction of charge 4 in full
12 Feb 2018 MR04 Satisfaction of charge 5 in full
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 88
03 Aug 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Apr 2017 SH03 Purchase of own shares.