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INVESTOO LTD

Company number 10497349

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jul 2022	PSC07	Cessation of David Nathaniel Merry as a person with significant control on 1 May 2018	View PDF Cessation of David Nathaniel Merry as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC02	Notification of Ki Capital Ltd as a person with significant control on 1 May 2018	View PDF Notification of Ki Capital Ltd as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Nicolai Chamizo as a director on 25 May 2022	View PDF Termination of appointment of Nicolai Chamizo as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Mr David Nathianel Merry on 18 February 2021	View PDF Director's details changed for Mr David Nathianel Merry on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	PSC07	Cessation of Ki Capital Ltd as a person with significant control on 1 May 2018	View PDF Cessation of Ki Capital Ltd as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC01	Notification of David Nathaniel Merry as a person with significant control on 1 May 2018	View PDF Notification of David Nathaniel Merry as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Optimizer Invest Ltd as a person with significant control on 11 August 2020	View PDF Cessation of Optimizer Invest Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 24 May 2019	View PDF Second filing of Confirmation Statement dated 24 May 2019 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AD01	Registered office address changed from 235 High Holborn London WC1V 7DN England to 34-37 Liverpool Street London EC2M 7PP on 9 September 2020	View PDF Registered office address changed from 235 High Holborn London WC1V 7DN England to 34-37 Liverpool Street London EC2M 7PP on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC05	Change of details for Ki Capital Ltd as a person with significant control on 11 August 2020	View PDF Change of details for Ki Capital Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Andre Lavold as a person with significant control on 10 August 2020	View PDF Cessation of Andre Lavold as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC02	Notification of Optimizer Invest Ltd as a person with significant control on 11 August 2020	View PDF Notification of Optimizer Invest Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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INVESTOO LTD

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