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INIVEA LIMITED

Company number 07233620

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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)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
13 Mar 2023 AP01 Appointment of Mr Fraser William Elliott Sym as a director on 10 March 2023
09 Feb 2023 SH02 Sub-division of shares on 28 November 2022
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of share 28/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH08 Change of share class name or designation
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 AP01 Appointment of Mr James Alexander Elliott Sym as a director on 16 November 2022
08 Nov 2022 MR04 Satisfaction of charge 072336200003 in full
08 Nov 2022 MR04 Satisfaction of charge 072336200004 in full
08 Nov 2022 MR04 Satisfaction of charge 072336200005 in full
11 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
11 May 2022 PSC07 Cessation of Fraser Sym as a person with significant control on 11 May 2022
11 May 2022 PSC07 Cessation of Olivia Sym as a person with significant control on 11 May 2022
11 May 2022 PSC04 Change of details for Mr Nicholas Charles Elliott Sym as a person with significant control on 11 May 2022
11 May 2022 PSC07 Cessation of James Alexander Elliott Sym as a person with significant control on 11 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
21 May 2021 PSC01 Notification of Fraser Sym as a person with significant control on 21 May 2021
21 May 2021 PSC01 Notification of Olivia Sym as a person with significant control on 21 May 2021
21 May 2021 PSC01 Notification of James Sym as a person with significant control on 21 May 2021
21 May 2021 PSC04 Change of details for Mr Nicholas Charles Elliott Sym as a person with significant control on 21 May 2021