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INVENIAS LIMITED

Company number 05323637

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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 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
  • RES13 ‐ Company business 03/05/2022
05 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 2,846.30792
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 2,846.306
21 Apr 2022 SH20 Statement by Directors
21 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 20/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Documents / company business 30/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
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