INVIQA UK LIMITED

Company number 06278367

Date	Type	Description	View / Download
21 Dec 2018	MR01	Registration of charge 062783670001, created on 21 December 2018	(23 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
14 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
23 Jan 2017	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 955	(4 pages)
04 Dec 2016	SH02	Sub-division of shares on 30 September 2016	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 30/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
02 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	(6 pages)
25 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(5 pages)
02 May 2014	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jul 2013	TM01	Termination of appointment of Jeroen Stephan as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Tom Schenkenberg as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	(1 page)

Previous

• 1
• 2
• 3

Next