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INVICTA WORLDWIDE HOLDINGS LIMITED

Company number 14595984

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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)
27 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Jan 2024	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AP01	Appointment of Fraser Shearer as a director on 15 August 2023	View PDF Appointment of Fraser Shearer as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 3,645,367	View PDF Statement of capital on 18 April 2023 GBP 3,645,367 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 5,875,935	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 5,875,935 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 03/03/23	View PDF Solvency Statement dated 03/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-16 GBP 100	View PDF Incorporation Statement of capital on 2023-01-16 GBP 100 - link opens in a new window - 45 pages (45 pages)

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