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INVISIBLE GRAIL LIMITED

Company number 10709459

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 01/07/2021
12 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 500
06 Jul 2021 PSC01 Notification of Carolyn Gentle as a person with significant control on 1 July 2021
06 Jul 2021 AP01 Appointment of Mrs Carolyn Gentle as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of David Wilson as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of John Neil Simmons as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of James Malise Dundas Jauncey as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Louise Clifton as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Stuart Granville Delves as a director on 1 July 2021
04 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CH01 Director's details changed for Miss Louise Clifton on 20 August 2019
10 Jul 2019 CH01 Director's details changed for Miss Louise Clifton on 1 July 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC07 Cessation of Carolyn Gentle as a person with significant control on 31 October 2018