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INVECOM12 LIMITED

Company number 13776473

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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)
07 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Aug 2023 AA Accounts for a small company made up to 30 September 2022
21 Aug 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
16 Apr 2023 AD01 Registered office address changed from 57 Berkeley Square 3rd Floor, Room 101 London W1J 6ER United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 April 2023
30 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 11(2) ratify the actions by a sole director 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2022 MR01 Registration of charge 137764730001, created on 1 July 2022
04 Jul 2022 MR01 Registration of charge 137764730002, created on 1 July 2022
01 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-01
  • GBP 1