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INVOLVED ENTERPRISES LIMITED

Company number 08337763

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Company Results (links open in a new window)
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)
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 101
14 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 SH02 Sub-division of shares on 25 May 2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 25/05/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AP01 Appointment of Mrs Sachiko Siljamaki as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mrs Laura Anne Grant as a director on 16 February 2015
26 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
22 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-16
22 Apr 2013 CONNOT Change of name notice
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 100
20 Dec 2012 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted