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IVENDI LIMITED

Company number 07003191

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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)
02 Nov 2017 PSC02 Notification of The Technology and Innovation Fund Lp as a person with significant control on 31 December 2016
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 SH02 Sub-division of shares on 25 May 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 225.492
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 201.043367
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 225.495367
25 Apr 2017 MR04 Satisfaction of charge 070031910002 in full
20 Mar 2017 AD01 Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Llys Eirias Abergele Road Colwyn Bay Conwy LL29 8BW on 20 March 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 191.519367
24 Sep 2015 CH01 Director's details changed for Richard Paul Tavernor on 24 October 2014
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 191.52
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2015 SH08 Change of share class name or designation
18 Nov 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 168.37
18 Nov 2014 CH01 Director's details changed for Richard Paul Tavernor on 26 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 168.370
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights