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INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED

Company number 13088562

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 479A audit exemption 19/09/2024
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
06 Feb 2024 AP01 Appointment of Mr Gordon Hennessy as a director on 20 December 2023
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 16 December 2022
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 16 December 2021
07 Dec 2023 TM01 Termination of appointment of Stephen Michael Coxhead as a director on 7 December 2023
07 Dec 2023 MR01 Registration of charge 130885620006, created on 1 December 2023
20 Oct 2023 AP01 Appointment of Mr Nader Tirandazi as a director on 7 October 2023
20 Oct 2023 TM01 Termination of appointment of Arun Balasubramaniam as a director on 7 October 2023
11 Aug 2023 MR01 Registration of charge 130885620004, created on 8 August 2023
11 Aug 2023 MR01 Registration of charge 130885620005, created on 8 August 2023
20 Mar 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
21 Apr 2022 MR01 Registration of charge 130885620003, created on 12 April 2022
24 Feb 2022 CS01 16/12/21 Statement of Capital gbp 76783.5
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 08/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 76,783.5
17 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 SH02 Sub-division of shares on 8 February 2021
09 Feb 2021 MR01 Registration of charge 130885620001, created on 8 February 2021