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INVENDA LTD

Company number 07313544

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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)
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 AD01 Registered office address changed from Woodford Coach House Maidstone Road Staplehurst Kent TN12 0RH to Unit 9 Rudolf Place Rudolf Place London SW8 1RP on 21 September 2017
31 Jul 2017 TM01 Termination of appointment of Richard Knight as a director on 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
04 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Mathew David Morgan on 4 August 2016
04 Aug 2016 AP03 Appointment of Mrs Claire Rachel Sparham as a secretary on 4 August 2016
04 Aug 2016 AP01 Appointment of Mr Richard Knight as a director on 4 August 2016
04 Aug 2016 AP01 Appointment of Mr Mathew David Morgan as a director on 4 August 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
11 Jul 2016 TM01 Termination of appointment of Matthew David Morgan as a director on 2 May 2016
11 Jul 2016 AP01 Appointment of Ross Newton Dunn as a director on 2 May 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 CERTNM Company name changed forza group (GB) LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders