- Company Overview for INTERACTIVE INVESTOR LIMITED (04752535)
- Filing history for INTERACTIVE INVESTOR LIMITED (04752535)
- People for INTERACTIVE INVESTOR LIMITED (04752535)
- Charges for INTERACTIVE INVESTOR LIMITED (04752535)
- More for INTERACTIVE INVESTOR LIMITED (04752535)
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) |
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24 Jan 2023 | AP01 | Appointment of Ms. Ella Hugh as a director on 17 January 2023 | |
27 Oct 2022 | AP01 | Appointment of Mr Noel Thomas Butwell as a director on 26 October 2022 | |
21 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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12 Aug 2022 | RESOLUTIONS |
Resolutions
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12 Aug 2022 | MA | Memorandum and Articles of Association | |
09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
09 Aug 2022 | TM01 | Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
21 Jul 2022 | PSC02 | Notification of Abrdn Plc as a person with significant control on 18 July 2022 | |
18 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2022 | |
30 May 2022 | PSC08 | Notification of a person with significant control statement | |
30 May 2022 | PSC07 | Cessation of James Christopher Flowers as a person with significant control on 27 May 2022 | |
30 May 2022 | AP01 | Appointment of Stephanie Jane Bruce as a director on 27 May 2022 | |
30 May 2022 | AP01 | Appointment of Mrs Caroline Mary Connellan as a director on 27 May 2022 | |
30 May 2022 | AP01 | Appointment of Ms Tracey Elizabeth Hahn as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Gordon Alexander Wilson as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Gavin David Redvers Oldham as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of John Veichmanis as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of John Gerard Mclaughlin as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of John Duncan Baines as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Tim John Hanford as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Alison Gail Bragg as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Jonathan James Cox as a director on 27 May 2022 | |
12 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with updates |