Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
PSC05 |
Change of details for Invecom Group Ltd as a person with significant control on 30 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the the newly inseerted article 11(2) should apply to ratify actions taken by a sole director 30/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2021 |
AD01 |
Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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20 Sep 2021 |
PSC02 |
Notification of Invecom Group Ltd as a person with significant control on 27 April 2021
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20 Sep 2021 |
PSC07 |
Cessation of Dillen Iyavoo as a person with significant control on 27 April 2021
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09 Aug 2021 |
MR01 |
Registration of charge 070071770010, created on 2 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
TM02 |
Termination of appointment of Thomas Seaman as a secretary on 20 January 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2021 |
SH08 |
Change of share class name or designation
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