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INVENIA GROUP LIMITED

Company number 06918046

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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)
08 Jan 2025 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 January 2025
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
15 Jul 2024 MT01 Commencement of Moratorium
09 Jul 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 334
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Jan 2022 SH08 Change of share class name or designation
29 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
23 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
23 Jun 2020 MR01 Registration of charge 069180460002, created on 16 June 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
26 Jul 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 PSC04 Change of details for Mr James Chippindale as a person with significant control on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr James Chippindale on 6 February 2019
09 Jan 2019 CS01 Confirmation statement made on 12 October 2018 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 May 2018