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INVESTIGO LIMITED

Company number 04803377

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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)
13 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,107.54
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 1,058
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 1,050
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 1,045
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 1,112
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 1,070
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,117
18 Dec 2013 SH02 Consolidation of shares on 1 January 2011
18 Dec 2013 122 Conve
18 Dec 2013 122 Conve
17 Dec 2013 AP01 Appointment of Anthony Ratcliff as a director
17 Dec 2013 AP01 Appointment of Nick Baxter as a director
17 Dec 2013 MR01 Registration of charge 048033770004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,067.539
13 Dec 2013 TM01 Termination of appointment of Victoria Beckson as a director
13 Dec 2013 TM01 Termination of appointment of Susanna Smith as a director
13 Dec 2013 TM01 Termination of appointment of Ann Smith as a director
13 Dec 2013 TM01 Termination of appointment of Simon Smith as a director