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INVENIAM HOME LOANS LIMITED

Company number 10323346

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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)
09 Aug 2017	PSC02	Notification of Gala Tres (Trading) Limited as a person with significant control on 2 March 2017	View PDF Notification of Gala Tres (Trading) Limited as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Ian Michael Morl as a person with significant control on 2 March 2017	View PDF Cessation of Ian Michael Morl as a person with significant control on 2 March 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC07	Cessation of Bryan Harvey Irving as a person with significant control on 3 March 2017	View PDF Cessation of Bryan Harvey Irving as a person with significant control on 3 March 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC01	Notification of Bryan Harvey Irving as a person with significant control on 11 October 2016	View PDF Notification of Bryan Harvey Irving as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC01	Notification of Ian Michael Morl as a person with significant control on 11 October 2016	View PDF Notification of Ian Michael Morl as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 11 October 2016	View PDF Cessation of Muckle Director Limited as a person with significant control on 11 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR01	Registration of charge 103233460001, created on 24 March 2017	View PDF Registration of charge 103233460001, created on 24 March 2017 - link opens in a new window - 32 pages (32 pages)
06 Apr 2017	MR01	Registration of charge 103233460002, created on 24 March 2017	View PDF Registration of charge 103233460002, created on 24 March 2017 - link opens in a new window - 47 pages (47 pages)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
12 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 12 October 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 12 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM01	Termination of appointment of Andrew John Davison as a director on 11 October 2016	View PDF Termination of appointment of Andrew John Davison as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Ian Michael Morl as a director on 11 October 2016	View PDF Appointment of Ian Michael Morl as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AP01	Appointment of Mr Bryan Harvey Irving as a director on 11 October 2016	View PDF Appointment of Mr Bryan Harvey Irving as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 11 October 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 11 October 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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