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INVESTOR NETWORKS LIMITED

Company number 06695690

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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)
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AP04 Appointment of Moore & Cache Limited as a secretary on 7 December 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,089,467
13 Oct 2016 CH01 Director's details changed for Mr James Michael Eden on 6 October 2016
13 Oct 2016 CH01 Director's details changed for Mr James Michael Eden on 6 October 2016
27 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AD01 Registered office address changed from 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 16 February 2016
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 November 2015
  • GBP 990,447
15 Oct 2015 CH01 Director's details changed for Mr James Michael Eden on 12 October 2015
13 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 982,863
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 866,163
22 May 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 861,163
19 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 861,163
19 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 861,163
14 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 861,163
30 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 794,913
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 794,913
22 May 2014 AP01 Appointment of Mr James Michael Eden as a director
15 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 775,476
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 762,976