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INVIQA UK LIMITED

Company number 06278367

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Yair Spitzer as a director on 18 April 2023	View PDF Termination of appointment of Yair Spitzer as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC05	Change of details for The Inviqa Group Limited as a person with significant control on 12 April 2023	View PDF Change of details for The Inviqa Group Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC05	Change of details for The Inviqa Group Limited as a person with significant control on 12 April 2023	View PDF Change of details for The Inviqa Group Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Mar 2022	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 - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Alan Ralston Adamson as a director on 18 February 2022	View PDF Appointment of Mr Alan Ralston Adamson as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 February 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP03	Appointment of Miss Anna Louise Liberty Mcarthur as a secretary on 18 February 2022	View PDF Appointment of Miss Anna Louise Liberty Mcarthur as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Allan John Ross as a director on 18 February 2022	View PDF Appointment of Mr Allan John Ross as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Anat Spitzer as a secretary on 18 February 2022	View PDF Termination of appointment of Anat Spitzer as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Paul Adam Fraser Wander as a director on 18 February 2022	View PDF Termination of appointment of Paul Adam Fraser Wander as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 1 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 1 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Previous accounting period extended from 27 December 2018 to 1 January 2019	View PDF Previous accounting period extended from 27 December 2018 to 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INVIQA UK LIMITED

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