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INVEXANS LIMITED

Company number 11299806

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	View PDF Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Cristina Alcaide Pettinelli on 14 May 2019	View PDF Director's details changed for Cristina Alcaide Pettinelli on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 14 May 2019	View PDF Termination of appointment of Barry Anthony Gowdy as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Lucie Marie Guarello as a director on 14 May 2019	View PDF Appointment of Lucie Marie Guarello as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 14 May 2019	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Cristina Alcaide Pettinelli as a director on 14 May 2019	View PDF Appointment of Cristina Alcaide Pettinelli as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 USD 369,114,054	View PDF Statement of capital following an allotment of shares on 22 November 2018 USD 369,114,054 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 USD 4,360,777	View PDF Statement of capital following an allotment of shares on 8 October 2018 USD 4,360,777 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 17 April 2018	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Jose Antonio Ferreiro Bobadilla as a director on 13 April 2018	View PDF Termination of appointment of Jose Antonio Ferreiro Bobadilla as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-09 USD 2,000,000	View PDF Incorporation Statement of capital on 2018-04-09 USD 2,000,000 - link opens in a new window - 36 pages (36 pages)

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