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INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Company number 11807481

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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)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 62,900.32	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 62,900.32 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 5 March 2019	View PDF Change of details for Bgf Gp Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	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 - 60 pages (60 pages)
10 Apr 2019	AP01	Appointment of Partha Sarothi Bhattacharya as a director on 1 April 2019	View PDF Appointment of Partha Sarothi Bhattacharya as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 27 March 2019	View PDF Appointment of Mr Geoffrey Leslie Neville as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Alex Snodgrass as a director on 5 March 2019	View PDF Appointment of Mr Alex Snodgrass as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Arun Balasubramaniam as a director on 5 March 2019	View PDF Appointment of Arun Balasubramaniam as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC04	Change of details for Manish Goyal as a person with significant control on 5 March 2019	View PDF Change of details for Manish Goyal as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 5 March 2019	View PDF Notification of Bgf Gp Limited as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 62,622 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2019.	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 62,622 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2019. - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	MR01	Registration of charge 118074810001, created on 5 March 2019	View PDF Registration of charge 118074810001, created on 5 March 2019 - link opens in a new window - 38 pages (38 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP .1 - link opens in a new window - 10 pages (10 pages)

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