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INVNT UK LIMITED

Company number 07974757

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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)
08 Dec 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of David Bradford Elders as a director on 28 July 2017
15 Aug 2017 TM01 Termination of appointment of Susana D'emic as a director on 28 July 2017
14 Aug 2017 AP01 Appointment of Mr Robert Scott Cullather as a director on 27 July 2017
14 Aug 2017 AP01 Appointment of Ms Kristina Mccoobery as a director on 27 July 2017
27 Jul 2017 AD01 Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to Floor 2 10 Great Pulteney Street London W1F 9NB on 27 July 2017
21 Jul 2017 TM01 Termination of appointment of Robert Scott Cullather as a director on 6 July 2017
21 Apr 2017 AP01 Appointment of David Bradford Elders as a director on 12 April 2017
21 Apr 2017 TM01 Termination of appointment of Mark Patrick Ford as a director on 12 April 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Nov 2016 AP01 Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
03 Nov 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AUD Auditor's resignation
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
27 Jan 2016 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 27 January 2016
02 Jan 2016 AA Full accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Jeffrey John Bairstow as a director on 7 July 2015
20 Jul 2015 AP01 Appointment of Mark Patrick Ford as a director on 7 July 2015
11 May 2015 TM01 Termination of appointment of Dina Green as a director on 8 May 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 TM02 Termination of appointment of Gregory Robinson as a secretary
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
20 Sep 2013 AA Full accounts made up to 31 December 2012