INVEST CO 1 LIMITED

Company number 09062170

Date	Type	Description	View / Download
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 December 2018	(63 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
27 Feb 2019	TM01	Termination of appointment of Graham Mark Edwards as a director on 27 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Julia Ann Charles as a director on 27 February 2019	(1 page)
21 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Anthony Masters as a director on 21 February 2018	(1 page)
13 Feb 2018	AA	Group of companies' accounts made up to 1 January 2017	(56 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of shares 27/02/2017	(1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 1,000,000.00	(4 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000	(3 pages)
20 Jan 2017	AA	Group of companies' accounts made up to 26 December 2015	(37 pages)
20 Sep 2016	AP01	Appointment of Mr Michael Anthony Masters as a director on 20 September 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(6 pages)
12 Jan 2016	AP01	Appointment of Mrs Julia Ann Charles as a director on 12 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Graham Mark Edwards as a director on 12 January 2016	(2 pages)
22 Sep 2015	AP01	Appointment of Mrs Tolla Joanne Curle as a director on 22 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 22 September 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(4 pages)
12 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
06 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)

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