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INTERACTIVE INVESTOR LIMITED

Company number 04752535

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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)
04 Jul 2014 AP03 Appointment of Mr Barry Bicknell as a secretary
04 Jul 2014 TM02 Termination of appointment of Sebastian Theron as a secretary
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 132,205.176594
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 132,205.1725
22 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 AP01 Appointment of Mr Timothy Charles Levene as a director
09 Apr 2014 TM01 Termination of appointment of John Gunn as a director
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
05 Aug 2013 AP01 Appointment of Mr Adam Seale as a director
05 Aug 2013 AP01 Appointment of Mr Barry Michael Bicknell as a director
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 125,263.5215
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 123,685.1185
02 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/11/2012
02 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/10/2012
02 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/10/2012
02 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/09/2012
16 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
09 Jan 2013 SH02 Sub-division of shares on 14 October 2012
09 Jan 2013 SH02 Sub-division of shares on 20 September 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreements 20/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2013 SH02 Sub-division of shares on 21 December 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2013 AP03 Appointment of Mr Sebastian Theron as a secretary
07 Jan 2013 TM02 Termination of appointment of Paul Burniston as a secretary