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INVITATION DIGITAL LIMITED

Company number 06570126

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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)
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,187.85
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,187.85
31 Mar 2014 AD02 Register inspection address has been changed
05 Feb 2014 CH01 Director's details changed for Mr Greg Le Tocq on 5 February 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 3,187.85
06 Dec 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 TM01 Termination of appointment of Paresh Modi as a director
28 Aug 2013 AP01 Appointment of Dr Christian Matthias Wirtz as a director
28 Aug 2013 AP01 Appointment of Aisling Margaret Reynolds as a director
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 3,186.65
08 Aug 2013 AP01 Appointment of Paul Roy Stoddart as a director
24 May 2013 MEM/ARTS Memorandum and Articles of Association
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 3,064.09
04 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 15/02/2013 and has an allotment date of from 11/01/2013 to 11/01/2013
04 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 12/06/2012, which has a Statement of capital 2631.00, and has an allotment date of from 15/10/2012 to 15/10/2012
04 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 12/06/2012, which has a Statement of capital 2522.73, and an allotment date of from 31/05/2012 to 31/05/2012
13 Mar 2013 AA Full accounts made up to 30 September 2012
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 2,901.68
  • ANNOTATION A Second Filed SH01 was registered on 04/04/2013
16 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
06 Nov 2012 AP01 Appointment of Jose Miguel Vieira Ferreira as a director
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 2,739.27
  • ANNOTATION A Second Filed SH01 was registered on 04/04/2013
06 Nov 2012 TM01 Termination of appointment of Tobin Ireland as a director
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011