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INVICTUS CONTRACTS LIMITED

Company number 07559938

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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)
17 Apr 2013 AP03 Appointment of Mr Glenn Davis as a secretary
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
19 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 April 2012
05 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Simon Noble as a director
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
20 Jul 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
11 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 1,000.00
11 Jul 2011 AP01 Appointment of Thomas Bouchier Deacy as a director
11 Jul 2011 AP01 Appointment of Michael Cushion as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)