INVOCAS GROUP PLC

Company number SC295886

Date	Type	Description	View / Download
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 71,416.4625	(24 pages)
13 Nov 2015	CH03	Secretary's details changed for Mrs Julie-Anne Afrin on 13 November 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Robert Charles Tomkys on 13 November 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
30 Sep 2015	AP01	Appointment of Mr Robert Charles Tomkys as a director on 29 September 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to Gf - 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 21 September 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Peter Cyril Robert Lewis as a director on 31 March 2015	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge SC2958860006 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge SC2958860007 in full	(1 page)
28 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 71,416.4625	(23 pages)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
24 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 71,416.4625	(24 pages)
23 Dec 2013	MR01	Registration of charge 2958860006	(12 pages)
23 Dec 2013	MR04	Satisfaction of charge 4 in full	(1 page)
23 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
23 Dec 2013	MR01	Registration of charge 2958860007	(12 pages)
23 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
01 Aug 2013	AP01	Appointment of Mr Amerigo Dinolfi as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mrs Julie-Anne Afrin as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Andrew Parsliffe as a director	(1 page)
03 May 2013	AP03	Appointment of Mrs Julie-Anne Afrin as a secretary	(2 pages)
03 May 2013	TM02	Termination of appointment of Andrew Parsliffe as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next