INVENIO BUSINESS SOLUTIONS LIMITED
Company number 05872094
- Company Overview for INVENIO BUSINESS SOLUTIONS LIMITED (05872094)
- Filing history for INVENIO BUSINESS SOLUTIONS LIMITED (05872094)
- People for INVENIO BUSINESS SOLUTIONS LIMITED (05872094)
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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) |
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28 Feb 2018 | PSC04 | Change of details for Mr Partho Sarothi Bhhattacharya as a person with significant control on 27 February 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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29 Jan 2018 | SH02 | Sub-division of shares on 8 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
25 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Arun Balasubramaniam as a director on 1 April 2017 | |
20 Apr 2017 | AUD | Auditor's resignation | |
05 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
05 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
12 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
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28 Sep 2015 | CH01 | Director's details changed for Mr Manish Goyal on 11 July 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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13 Mar 2015 | SH20 | Statement by Directors | |
13 Mar 2015 | SH19 |
Statement of capital on 13 March 2015
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13 Mar 2015 | CAP-SS | Solvency Statement dated 20/02/15 | |
13 Mar 2015 | RESOLUTIONS |
Resolutions
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19 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from 925 Finchley Road London NW11 7PE to 125 Wharfedale Road Iq Winnersh Reading Berkshire RG41 5RB on 11 November 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | CH01 | Director's details changed for Mr Partha Sarothi Bhattacharya on 12 July 2013 | |
18 Aug 2014 | CH01 | Director's details changed for Mr Manish Goyal on 12 August 2013 | |
02 May 2014 | MR01 | Registration of charge 058720940001 |