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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)
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH02 Sub-division of shares on 22 April 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 153.37
13 May 2014 AP01 Appointment of Jonathan Michael Lee as a director
06 May 2014 MR01 Registration of charge 070031910002
03 May 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 AP01 Appointment of Mr Quentin James Francis Boyd as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2012 CERTNM Company name changed webzation LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
19 Sep 2012 CONNOT Change of name notice
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Scott Rowland as a director
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Scott Philip Rowland on 1 May 2010