INVISIBLEHAND SOFTWARE LIMITED

Company number 07496988

Date	Type	Description	View / Download
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
17 Apr 2015	MISC	Section 519	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
08 Apr 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(17 pages)
23 Jan 2014	AD01	Registered office address changed from , Trans-World House 100 City Road, London, EC1Y 2BP on 23 January 2014	(1 page)
15 Jan 2014	MR01	Registration of charge 074969880002	(33 pages)
21 Aug 2013	AD02	Register inspection address has been changed	(1 page)
20 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
16 Aug 2013	SH08	Change of share class name or designation	(2 pages)
16 Aug 2013	AD01	Registered office address changed from , Centro 3 19 Mandela Street, London, NW1 0DU on 16 August 2013	(2 pages)
16 Aug 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary	(3 pages)
16 Aug 2013	AP01	Appointment of Joseph Tadeusz Stepniewski as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Mr Shaun Robert Barron as a director	(3 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Murphy as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Neil Hutchinson as a director	(2 pages)
16 Aug 2013	TM02	Termination of appointment of Jaen-Marie Warwick as a secretary	(2 pages)

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