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INVEVO LIMITED

Company number 12416517

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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)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
05 Jan 2021	MR01	Registration of charge 124165170001, created on 31 December 2020	View PDF Registration of charge 124165170001, created on 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Jan 2021	AP01	Appointment of Andrew Robertson Irvine as a director on 31 December 2020	View PDF Appointment of Andrew Robertson Irvine as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 December 2020	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,108.24	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1,108.24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC07	Cessation of William Maurice Holliday as a person with significant control on 31 December 2020	View PDF Cessation of William Maurice Holliday as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 935.28	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 935.28 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC04	Change of details for Mr Richard Moreton as a person with significant control on 31 December 2020	View PDF Change of details for Mr Richard Moreton as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2020	PSC01	Notification of William Maurice Holliday as a person with significant control on 27 July 2020	View PDF Notification of William Maurice Holliday as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC04	Change of details for Mr Richard Moreton as a person with significant control on 27 July 2020	View PDF Change of details for Mr Richard Moreton as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 935.27	View PDF Statement of capital following an allotment of shares on 27 July 2020 GBP 935.27 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AP01	Appointment of Mr William Maurice Holliday as a director on 27 July 2020	View PDF Appointment of Mr William Maurice Holliday as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP .01	View PDF Incorporation Statement of capital on 2020-01-21 GBP .01 - link opens in a new window - 23 pages (23 pages)

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