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INVICA INDUSTRIES HOLDINGS LIMITED

Company number 05754991

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	SH02	Statement of capital on 25 September 2024 GBP 8,000.00	View PDF Statement of capital on 25 September 2024 GBP 8,000.00 - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	MR04	Satisfaction of charge 057549910017 in full	View PDF Satisfaction of charge 057549910017 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 057549910016 in full	View PDF Satisfaction of charge 057549910016 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 057549910015 in full	View PDF Satisfaction of charge 057549910015 in full - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 2024	MR01	Registration of charge 057549910018, created on 25 September 2024	View PDF Registration of charge 057549910018, created on 25 September 2024 - link opens in a new window - 86 pages (86 pages)
24 Sep 2024	PSC01	Notification of Julian Paul Vivian Mash as a person with significant control on 6 April 2016	View PDF Notification of Julian Paul Vivian Mash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2024	View PDF Second filing of Confirmation Statement dated 24 March 2024 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2023	View PDF Second filing of Confirmation Statement dated 24 March 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Mr Julian Paul Vivian Mash as a director on 5 September 2024	View PDF Appointment of Mr Julian Paul Vivian Mash as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.	View PDF Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024. - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	MR01	Registration of charge 057549910017, created on 29 September 2023	View PDF Registration of charge 057549910017, created on 29 September 2023 - link opens in a new window - 86 pages (86 pages)
18 Jul 2023	CERTNM	Company name changed cpl industries holdings LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed cpl industries holdings LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.	View PDF Confirmation statement made on 24 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024. - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AP01	Appointment of Mr David John Lamb as a director on 9 February 2023	View PDF Appointment of Mr David John Lamb as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 057549910008 in full	View PDF Satisfaction of charge 057549910008 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 057549910014 in full	View PDF Satisfaction of charge 057549910014 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 057549910015, created on 31 August 2022	View PDF Registration of charge 057549910015, created on 31 August 2022 - link opens in a new window - 79 pages (79 pages)
07 Sep 2022	MR01	Registration of charge 057549910016, created on 31 August 2022	View PDF Registration of charge 057549910016, created on 31 August 2022 - link opens in a new window - 95 pages (95 pages)
05 Sep 2022	MR04	Satisfaction of charge 057549910013 in full	View PDF Satisfaction of charge 057549910013 in full - link opens in a new window - 1 page (1 page)

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INVICA INDUSTRIES HOLDINGS LIMITED

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