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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)
10 Jun 2011 SH08 Change of share class name or designation
10 Jun 2011 TM01 Termination of appointment of Dougal Templeton as a director
10 Jun 2011 AP03 Appointment of Hayley Louise Bidgood Nash as a secretary
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 2,532.75
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 CH03 Secretary's details changed for Mr Scott Matthew Davidson on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Mr Scott Matthew Davidson on 31 January 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,962.88
02 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,921.55
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,773.16
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1,773.17
02 Nov 2010 CH01 Director's details changed for Noman Mohammad on 1 August 2010
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Greg Le Tocq on 16 April 2010
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,600.59
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 1,600.59
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 June 2009
  • GBP 1,600.59
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 1,840.73
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,600.59