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INVESTHOM LIMITED

Company number 09751380

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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)
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 20,688,816
07 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 18,283,025.00
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2017 MR01 Registration of charge 097513800001, created on 12 July 2017
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 18,083,025
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 15,083,025
07 Apr 2017 MA Memorandum and Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 MA Memorandum and Articles of Association
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 14,763,025.00
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 14,663,025.00
09 Mar 2017 MA Memorandum and Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition and issue shares 26/01/2017
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
24 May 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 7,950,525.00
20 May 2016 MA Memorandum and Articles of Association