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INVU PLC

Company number 06283181

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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)
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4,745,526.62
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 4,737,526.62
28 Jul 2014 MA Memorandum and Articles of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4,737,526.62
30 Jun 2014 CH03 Secretary's details changed for Mr Ian Smith on 27 June 2014
24 Jun 2014 CH01 Director's details changed for Daniel Goldman on 24 June 2014
24 Jun 2014 CH01 Director's details changed for Mr Ian Kenneth Smith on 23 June 2014
24 Jun 2014 CH01 Director's details changed for Director Mark Benjamin Wells on 23 June 2014
11 Feb 2014 TM01 Termination of appointment of Bernard Fisher as a director
11 Feb 2014 TM01 Termination of appointment of Colin Gallick as a director
16 Jul 2013 AR01 Annual return made up to 18 June 2013 no member list
25 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
10 Jul 2012 SH02 Sub-division of shares on 25 June 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide re elect & re appoint 25/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 4,737,526.62
29 Jun 2012 AR01 Annual return made up to 18 June 2012 no member list
29 Jun 2012 AD01 Registered office address changed from the Beren Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 29 June 2012
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities