INVENIAS LIMITED

Company number 05323637

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 10 September 2018 with updates	(12 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 383,889,507.625	(8 pages)
09 Aug 2018	PSC01	Notification of Jeff Horing as a person with significant control on 24 July 2018	(2 pages)
09 Aug 2018	PSC07	Cessation of Mainspring Nominees (2) Ltd as a person with significant control on 24 July 2018	(1 page)
09 Aug 2018	PSC07	Cessation of David Matthew Grundy as a person with significant control on 24 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Richard Anthony Harrison as a director on 24 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Art Papas as a director on 24 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Brian Sylvester as a director on 24 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of David Matthew Grundy as a director on 24 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Mark Farmer as a director on 24 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 24 July 2018	(1 page)
22 May 2018	MA	Memorandum and Articles of Association	(54 pages)
22 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 3,126.971936	(3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 3,108.711544	(3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 3,079.023944	(3 pages)
11 Jan 2018	PSC01	Notification of David Matthew Grundy as a person with significant control on 15 September 2017	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
27 Sep 2017	TM01	Termination of appointment of Daniel Hyde as a director on 15 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Jonathan Paul Irvine as a director on 15 September 2017	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,072.14764	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
27 Jul 2016	MR01	Registration of charge 053236370002, created on 25 July 2016	(42 pages)