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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)
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 123,685.119397
  • ANNOTATION A second filed SH01 was registered on 02/04/2013
09 Nov 2012 SH08 Change of share class name or designation
09 Nov 2012 SH08 Change of share class name or designation
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 122,305.5285
  • ANNOTATION A second filed SH01 was registered on 02/04/2013
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 98,768.0025
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 93,442.8245
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 123,687.8025
  • ANNOTATION A second filed SH01 was registered on 02/04/2013
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 98,768.0025
  • ANNOTATION A second filed SH01 was registered on 02/04/2013
08 Oct 2012 TM01 Termination of appointment of Tomas Carruthers as a director
07 Jun 2012 MISC Section 519
24 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Tomas William Carruthers on 17 August 2011
02 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Tomas William Carruthers on 21 August 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 90,362.8025
13 Jan 2011 AP01 Appointment of Mr Bruce Ferguson Macfarlane as a director
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Re capitalisation £52,359.83 share prem account, 261,824 a ord shares 16/12/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 16/12/2010
04 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2011 AUDS Auditor's statement
04 Jan 2011 BS Balance Sheet
04 Jan 2011 MAR Re-registration of Memorandum and Articles
04 Jan 2011 AUDR Auditor's report