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INVESTURE GROUP LIMITED

Company number 12015211

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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)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 2,000
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Burdett House 58a Station Road Histon Cambridge CB24 9LQ on 19 March 2024
16 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
31 May 2023 MR01 Registration of charge 120152110002, created on 12 May 2023
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Jan 2023 MR01 Registration of charge 120152110001, created on 26 January 2023
23 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
23 Jun 2022 PSC07 Cessation of Sony George Karakkattu as a person with significant control on 6 June 2022
23 Jun 2022 PSC07 Cessation of Asish Joseph as a person with significant control on 6 June 2022
23 Jun 2022 PSC01 Notification of Silvi Sony as a person with significant control on 6 June 2022
23 Jun 2022 PSC01 Notification of Betsy Kurian Mullappally as a person with significant control on 6 June 2022
23 Jun 2022 PSC01 Notification of Ravi Kiran Manya as a person with significant control on 6 June 2022
23 Jun 2022 TM01 Termination of appointment of Sony George Karakkattu as a director on 6 June 2022
23 Jun 2022 TM01 Termination of appointment of Asish Joseph as a director on 6 June 2022
23 Jun 2022 AP01 Appointment of Mrs Silvi Sony as a director on 5 June 2022
23 Jun 2022 AP01 Appointment of Mrs Betsy Kurian Mullappally as a director on 6 June 2022
23 Jun 2022 AP01 Appointment of Mr Ravi Kiran Manya as a director on 6 June 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
31 Jul 2020 CH01 Director's details changed for Mr Sony George Karakkattu on 30 July 2020
30 Jul 2020 PSC04 Change of details for Mr Sony Geore Karakkattu as a person with significant control on 30 July 2020
30 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020