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INDEVOR GROUP LIMITED

Company number 12674433

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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)
12 Sep 2024 AP01 Appointment of Mr Thomas Matthew Egerton as a director on 12 September 2024
12 Sep 2024 AP01 Appointment of Miss Jenna Bate as a director on 12 September 2024
12 Sep 2024 AP01 Appointment of Mr Daniel Bartos as a director on 12 September 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
14 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
05 Mar 2024 CH01 Director's details changed for Mr Liam Peter Melly on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 10th Floor 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 13 October 2023
12 Oct 2023 CERTNM Company name changed investasurge developer support LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
10 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with updates
12 Apr 2023 PSC02 Notification of Investasurge Holdings Limited as a person with significant control on 3 April 2023
12 Apr 2023 PSC07 Cessation of Liam Peter Melly as a person with significant control on 3 April 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 202
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 200
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Dec 2022 CERTNM Company name changed investasurge developer services LIMITED\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-16
28 Nov 2022 CERTNM Company name changed INVSG4 LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-25
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
16 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-16
  • GBP 100