- Company Overview for INVENIAS LIMITED (05323637)
- Filing history for INVENIAS LIMITED (05323637)
- People for INVENIAS LIMITED (05323637)
- Charges for INVENIAS LIMITED (05323637)
- More for INVENIAS LIMITED (05323637)
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 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
22 Aug 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
05 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
10 May 2022 | RESOLUTIONS |
Resolutions
|
|
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
22 Apr 2022 | SH19 |
Statement of capital on 22 April 2022
|
|
21 Apr 2022 | SH20 | Statement by Directors | |
21 Apr 2022 | CAP-SS | Solvency Statement dated 20/04/22 | |
21 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Dec 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
08 Dec 2020 | PSC08 | Notification of a person with significant control statement | |
16 Oct 2020 | AD01 | Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3TQ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020 | |
16 Oct 2020 | AD01 | Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to 155 Bishopgate 8th Floor London EC2M 3TQ on 16 October 2020 | |
14 Oct 2020 | PSC07 | Cessation of Jeff Horing as a person with significant control on 30 September 2020 | |
25 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2019 | MR01 | Registration of charge 053236370004, created on 1 October 2019 | |
16 Oct 2019 | MR01 | Registration of charge 053236370003, created on 1 October 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates |