INVENIO SYSTEMS LIMITED

Company number 09561817

Date	Type	Description	View / Download
03 Jul 2019	PSC07	Cessation of Stuart William Trow as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Michael Daniel Tennant as a director on 2 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Heather Mary Tooms-Moore as a director on 2 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Kathleen Marie Trow as a director on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Kathleen Marie Trow as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Heather Mary Tooms-Moore as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Stephen Tooms as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC02	Notification of Halma Public Limited Company as a person with significant control on 2 July 2019	(2 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
05 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
02 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(9 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,183.35	(4 pages)
12 Jan 2017	SH02	Sub-division of shares on 20 December 2016	(4 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1000 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.001 each 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
16 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(6 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Feb 2016	AD01	Registered office address changed from The Vineries Chester Le Street Co. Durham DH3 3nd England to Portland House Belmont Business Park Durham DH1 1TW on 24 February 2016	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)