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INVICTAKOS LIMITED

Company number 08498749

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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 Nov 2017 AP01 Appointment of Mr Brendon Mcgurran as a director on 8 November 2017
08 Nov 2017 PSC01 Notification of Brendon Mcgurran as a person with significant control on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Marcus Mcdougall as a director on 8 November 2017
08 Nov 2017 PSC07 Cessation of Marcus Mcdougall as a person with significant control on 8 November 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 TM01 Termination of appointment of Sharron Scarff as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 14 June 2016
04 May 2016 CERTNM Company name changed thulston inns LIMITED\certificate issued on 04/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 TM01 Termination of appointment of Marcus Mcdougal as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mrs Sharron Scarff as a director on 28 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 AP01 Appointment of Mr Marcus Mcdougal as a director on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Sharon Carson as a director on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Brendan Mcgurran as a director on 22 April 2016
28 Jan 2016 AP01 Appointment of Mr Brendan Mcgurran as a director on 28 January 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AP01 Appointment of Ms Sharon Carson as a director on 17 December 2015
09 Nov 2015 TM01 Termination of appointment of Andrew James Stanley as a director on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100