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INVENIAS LIMITED

Company number 05323637

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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)
30 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,262.15
17 Apr 2013 AP01 Appointment of Mr Jonathan Edgar Coker as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,946.21
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2013
23 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,924.68
03 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,825.82
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 March 2012
  • GBP 1,811.13
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 February 2012
  • GBP 1,789.23
12 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 1,767.32
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,745.42
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,723.52
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,701.62
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for Richard Anthony Harrison on 17 December 2010
06 Jan 2011 CH01 Director's details changed for Richard Anthony Harrison on 17 December 2010
06 Jan 2011 CH01 Director's details changed for David Matthew Grundy on 17 December 2010
06 Jan 2011 AP01 Appointment of Mr Daniel Hyde as a director
06 Jan 2011 AP01 Appointment of Mr Jonathan Paul Irvine as a director