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INVATECH HEALTH (TITAN) LTD

Company number 12004003

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Company Results (links open in a new window)
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)
08 Jul 2022 SH08 Change of share class name or designation
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
03 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
05 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 SH02 Sub-division of shares on 29 June 2019
10 Sep 2019 AP01 Appointment of Mr Hossein Ghalamkari as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Jeffery Philip Shelley as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Wahid Muhammad as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Martin Russell Vincent as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Sajid Ramzan as a director on 3 September 2019
02 Sep 2019 SH20 Statement by Directors
02 Sep 2019 SH19 Statement of capital on 2 September 2019
  • GBP 1,275,000
02 Sep 2019 CAP-SS Solvency Statement dated 29/08/19
02 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2019 SH10 Particulars of variation of rights attached to shares
02 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 2,275,000
27 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
14 Aug 2019 AA01 Previous accounting period shortened from 31 May 2020 to 31 July 2019
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 1