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INFLEXION CO-INVESTMENT LIMITED

Company number 06759964

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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)
01 Jun 2016	CH03	Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016	View PDF Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	CH01	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012	View PDF Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD02	Register inspection address has been changed from 43 Welbeck Street London W1G 8DX United Kingdom	View PDF Register inspection address has been changed from 43 Welbeck Street London W1G 8DX United Kingdom - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013	View PDF Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	CH01	Director's details changed for Mr John Frederick Hartz on 26 June 2012	View PDF Director's details changed for Mr John Frederick Hartz on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	CH03	Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011	View PDF Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
07 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	CH01	Director's details changed for Mr Simon Eric Hugh Turner on 26 November 2009	View PDF Director's details changed for Mr Simon Eric Hugh Turner on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)

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