INVENTUS SOLUTIONS UK LTD.

Company number 07090661

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of David James Anderson as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Robert Harry Heath as a director on 15 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
22 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(7 pages)
07 Dec 2016	CS01	30/11/16 Statement of Capital gbp 225.71 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016.	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jul 2016	AP01	Appointment of Paul Amar Singh Mankoo as a director on 28 July 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Robert Heath as a director on 22 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Martin Roberts as a director on 22 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Amar Singh Mankoo as a director on 22 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Noel Parry Kilby as a director on 22 January 2016	(1 page)
27 Jan 2016	CH01	Director's details changed for Paul Amar Singh Mankoo on 18 December 2015	(2 pages)
15 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 225.71	(6 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 225.71	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 205.71	(6 pages)
04 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jan 2014	CH01	Director's details changed for Mr Noel Parry Kilby on 15 January 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 205.71	(5 pages)
06 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)