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INVERGARRY INVESTMENTS LIMITED

Company number 13652382

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Sep 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
08 Feb 2023 AP01 Appointment of Gordon Cameron Attrill as a director on 8 February 2023
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 30/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Jul 2022 AP01 Appointment of Mr Mark Richard Attrill as a director on 16 June 2022
07 Jul 2022 AP01 Appointment of Mr David Cameron Attrill as a director on 16 June 2022
01 Apr 2022 PSC04 Change of details for Mrs Maureen Attrill as a person with significant control on 18 March 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 10,000
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 10,000
22 Mar 2022 PSC04 Change of details for Mrs Maureen Attrill as a person with significant control on 18 March 2022
11 Oct 2021 AD01 Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW United Kingdom to 2 Glendene Avenue Bramhall Stockport SK7 1BH on 11 October 2021
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 1