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INVU (UK) LIMITED

Company number 03375359

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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)
22 Dec 2021 PSC02 Notification of Invu 2007 Limited as a person with significant control on 6 April 2016
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 AP01 Appointment of Mr Steven John Algeo as a director on 15 November 2021
22 Nov 2021 AP01 Appointment of Mr Simon Alan Davey as a director on 15 November 2021
22 Nov 2021 AP01 Appointment of Mr Philip Jan as a director on 15 November 2021
22 Nov 2021 TM01 Termination of appointment of Stuart Evans as a director on 15 November 2021
22 Nov 2021 CC04 Statement of company's objects
17 Nov 2021 AD01 Registered office address changed from Invu Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 17 November 2021
17 Nov 2021 PSC02 Notification of Agilico Bidco Limited as a person with significant control on 15 November 2021
17 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
17 Nov 2021 PSC07 Cessation of Invu Plc as a person with significant control on 15 November 2021
06 Oct 2021 MR04 Satisfaction of charge 2 in full
08 Jul 2021 AA Full accounts made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jul 2020 AA Full accounts made up to 31 January 2020
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 January 2019
26 Jul 2018 AA Full accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 January 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
28 Jul 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates