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INVORDAN BRITANNIA LIMITED

Company number 09788745

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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)
03 Feb 2020 MR04 Satisfaction of charge 097887450001 in full
03 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
10 Oct 2017 AP01 Appointment of Mr Michael Sean Nurtman as a director on 9 December 2016
09 Oct 2017 PSC07 Cessation of Investic Investments (Uk) Limited as a person with significant control on 2 December 2016
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 TM01 Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 MR01 Registration of charge 097887450007, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887450004, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887450005, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887450006, created on 2 December 2016
11 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 200
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016.
30 Jun 2016 AP01 Appointment of Mr Michael Sean Nurtman as a director on 12 January 2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016 MR01 Registration of charge 097887450003, created on 12 January 2016