Companies House does not verify the accuracy of the information filed

INVENIO BUSINESS SOLUTIONS LIMITED

Company number 05872094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Gordon Hennessy as a director on 20 December 2023	View PDF Appointment of Mr Gordon Hennessy as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 63 pages (63 pages)
07 Dec 2023	TM01	Termination of appointment of Stephen Michael Coxhead as a director on 7 December 2023	View PDF Termination of appointment of Stephen Michael Coxhead as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Nader Tirandazi as a director on 7 October 2023	View PDF Appointment of Mr Nader Tirandazi as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Arun Balasubramaniam as a director on 6 October 2023	View PDF Termination of appointment of Arun Balasubramaniam as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MR01	Registration of charge 058720940008, created on 8 August 2023	View PDF Registration of charge 058720940008, created on 8 August 2023 - link opens in a new window - 58 pages (58 pages)
11 Aug 2023	MR01	Registration of charge 058720940009, created on 8 August 2023	View PDF Registration of charge 058720940009, created on 8 August 2023 - link opens in a new window - 63 pages (63 pages)
19 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CH01	Director's details changed for Mr Arun Balasubramaniam on 16 June 2022	View PDF Director's details changed for Mr Arun Balasubramaniam on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MR01	Registration of charge 058720940007, created on 12 April 2022	View PDF Registration of charge 058720940007, created on 12 April 2022 - link opens in a new window - 48 pages (48 pages)
26 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
15 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
15 Feb 2021	MR04	Satisfaction of charge 058720940005 in full	View PDF Satisfaction of charge 058720940005 in full - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR04	Satisfaction of charge 058720940003 in full	View PDF Satisfaction of charge 058720940003 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Invenio Business Solutions Holdings Limited as a person with significant control on 8 February 2021	View PDF Cessation of Invenio Business Solutions Holdings Limited as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC02	Notification of Invenio Business Solutions Investment Limited as a person with significant control on 8 February 2021	View PDF Notification of Invenio Business Solutions Investment Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MR01	Registration of charge 058720940006, created on 8 February 2021	View PDF Registration of charge 058720940006, created on 8 February 2021 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

INVENIO BUSINESS SOLUTIONS LIMITED

Filter by category