INVENIO BUSINESS SOLUTIONS LIMITED

Company number 05872094

Date	Type	Description	View / Download
03 Nov 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
07 Feb 2020	AP01	Appointment of Mr Stephen Michael Coxhead as a director on 7 February 2020	(2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
27 Nov 2019	TM01	Termination of appointment of Manish Goyal as a director on 26 November 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(9 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 05/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Apr 2019	TM01	Termination of appointment of Partho Sarothi Bhattacharya as a director on 5 March 2019	(1 page)
09 Apr 2019	PSC02	Notification of Invenio Business Solutions Holdings Limited as a person with significant control on 5 March 2019	(2 pages)
09 Apr 2019	PSC07	Cessation of Manish Goyal as a person with significant control on 5 March 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Partho Sarothi Bhhattacharya as a person with significant control on 5 March 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Mar 2019	MR01	Registration of charge 058720940005, created on 5 March 2019	(9 pages)
05 Feb 2019	MR04	Satisfaction of charge 058720940001 in full	(1 page)
04 Feb 2019	AD01	Registered office address changed from 125 Wharfedale Road Iq Winnersh Reading Berkshire RG41 5RB to First Floor 125 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 4 February 2019	(1 page)
12 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
11 Sep 2018	MR01	Registration of charge 058720940004, created on 10 September 2018	(14 pages)
04 Sep 2018	MR01	Registration of charge 058720940003, created on 29 August 2018	(39 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(8 pages)
27 Jun 2018	MR01	Registration of charge 058720940002, created on 13 June 2018	(23 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 76,783.5	(3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 76,000	(3 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
28 Feb 2018	PSC04	Change of details for Mr Manish Goyal as a person with significant control on 27 February 2018	(2 pages)