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INVICTAS GROUP LTD

Company number 07132432

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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)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AP03	Appointment of James Edward Kearsey as a secretary	View PDF Appointment of James Edward Kearsey as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester Lancashire M2 5PE on 19 May 2010	View PDF Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester Lancashire M2 5PE on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 May 2010	AP01	Appointment of James Edward Kearsey as a director	View PDF Appointment of James Edward Kearsey as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Terence John Whyman as a director	View PDF Appointment of Terence John Whyman as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of David John Snodin as a director	View PDF Appointment of David John Snodin as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	CERTNM	Company name changed amended clause LIMITED\certificate issued on 14/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed amended clause LIMITED\certificate issued on 14/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP01	Appointment of Mr Saul Hendrik Loggenberg as a director	View PDF Appointment of Mr Saul Hendrik Loggenberg as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 4 February 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 4 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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