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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)
27 Jul 2016 MR01 Registration of charge 053236370002, created on 25 July 2016
19 Jul 2016 MR04 Satisfaction of charge 1 in full
06 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 18/05/2016.
06 Jun 2016 MA Memorandum and Articles of Association
18 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 3,052.918795
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016.
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 3,052.918761
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,850.918403
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2,850.917981
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 2,842.176981
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2,835.878356
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2,829.580087
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 2,728.802318
09 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,728.803
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,728.30
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 2,719.56
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Mr Mark Farmer as a director
13 May 2014 TM02 Termination of appointment of Richard Harrison as a secretary
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 2,455.08
03 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,411.62
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 2,281.24