Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
PSC05 |
Change of details for The Investigo Group Limited as a person with significant control on 17 December 2024
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10 Dec 2024 |
PSC04 |
Change of details for Mr Matthew Daniel Stagg as a person with significant control on 10 December 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Christopher Alan Powell as a person with significant control on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Alan Powell on 2 December 2024
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in authorised share capital/ filing of documentation 01/08/2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Scott Stainton as a director on 2 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Christopher Whitehouse as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Christian Oliver as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Alan Crameri as a director on 1 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 01/02/2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Feb 2022 |
PSC05 |
Change of details for The Investigo Group Limited as a person with significant control on 3 February 2022
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