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INVEREWE CAPITAL LONDON LIMITED

Company number 08902964

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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)
02 Feb 2017 CH01 Director's details changed for Pierre Paul Francois Mariani on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Alexandre Joly on 2 February 2017
19 Jan 2017 AP01 Appointment of Philippe Henri Citerne as a director on 12 January 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,005,000
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 775,000
26 Oct 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 610,000
05 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 590,000
24 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 330,000
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 330,000
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 255,000
24 Feb 2016 AA Total exemption small company accounts made up to 30 March 2015
01 Dec 2015 CH01 Director's details changed for Alexandre Joly on 16 October 2015
01 Dec 2015 CH01 Director's details changed for Michael William Murphy on 22 October 2015
18 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 125,000
13 Mar 2015 CH01 Director's details changed for Pierre Paul Francois Mariani on 30 July 2014
25 Feb 2015 AP01 Appointment of Michael William Murphy as a director on 20 January 2015
28 Jan 2015 CH01 Director's details changed for Pierre Paul Francois Mariani on 16 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 125,000
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 125,000.00
08 Jan 2015 CH01 Director's details changed for Pierre Paul Francois Mariani on 16 December 2014
15 Aug 2014 AP01 Appointment of Alexandre Joly as a director on 13 August 2014
15 Aug 2014 TM01 Termination of appointment of Yves Francois Marie Le Cochec as a director on 13 August 2014