- Company Overview for INVIVO HEALTHCARE LTD (12006700)
- Filing history for INVIVO HEALTHCARE LTD (12006700)
- People for INVIVO HEALTHCARE LTD (12006700)
- More for INVIVO HEALTHCARE LTD (12006700)
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) |
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21 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
08 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
01 Mar 2024 | AP01 | Appointment of Luke Holtham Reid as a director on 5 December 2023 | |
23 Jan 2024 | MA | Memorandum and Articles of Association | |
23 Jan 2024 | RESOLUTIONS |
Resolutions
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22 Jan 2024 | AA01 | Previous accounting period extended from 31 May 2023 to 30 June 2023 | |
19 Jan 2024 | AA01 | Current accounting period extended from 31 May 2024 to 30 June 2024 | |
18 Jan 2024 | AP01 | Appointment of Don Wessel Maree as a director on 5 December 2023 | |
18 Jan 2024 | AP01 | Appointment of Mr Michael Max Bucher as a director on 5 December 2023 | |
29 Dec 2023 | AD01 | Registered office address changed from The Coach House, 3 Lewiston Mill Toadsmoor Road Brimscombe Stroud Glos GL5 2TE England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 December 2023 | |
26 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
17 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
24 Jan 2023 | AP01 | Appointment of Mr Nick Richards as a director on 17 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Humphrey Bacchus as a director on 31 December 2022 | |
03 Jan 2023 | AP01 | Appointment of Miss Faye Louise Ingram as a director on 3 January 2023 | |
23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
23 Jul 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
02 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
20 May 2020 | AD01 | Registered office address changed from The New Warehouse Libbys Drive Stroud Glos GL5 1RN England to The Coach House, 3 Lewiston Mill Toadsmoor Road Brimscombe Stroud Glos GL5 2TE on 20 May 2020 | |
20 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-20
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