INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
Company number 11807481
- Company Overview for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- Filing history for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- People for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- Charges for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- Insolvency for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- Registers for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
- More for INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED (11807481)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 19 Nov 2024 | RM01 | Appointment of receiver or manager | |
| 17 Sep 2024 | AP01 | Appointment of Mr Mark Richard John Wyllie as a director on 29 August 2024 | |
| 06 Sep 2024 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 31 Jan 2024 | AP01 | Appointment of Mr Gordon Hennessy as a director on 20 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Stephen Michael Coxhead as a director on 7 November 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Shyamalendu Atmaram Jajodia as a director on 30 August 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Arun Balasubramaniam as a director on 6 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Alex Neville Snodgrass as a director on 27 September 2023 | |
| 17 Aug 2023 | MA | Memorandum and Articles of Association | |
| 17 Aug 2023 | RESOLUTIONS |
Resolutions
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| 11 Aug 2023 | MR01 | Registration of charge 118074810004, created on 8 August 2023 | |
| 11 Aug 2023 | MR01 | Registration of charge 118074810005, created on 8 August 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Mr David Bailey as a director on 12 July 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Geoffrey Leslie Neville as a director on 10 July 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 02 Feb 2023 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
| 12 Apr 2022 | MR01 | Registration of charge 118074810003, created on 12 April 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 16 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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