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INVESTUK LIMITED

Company number 07830068

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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)
12 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Mark Pihlens as a secretary
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 76,000
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 51,000
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 26,000
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2012 AP01 Appointment of Mr Robert Trench Fox as a director
01 Jun 2012 AP03 Appointment of Mr William James Ritchie as a secretary
31 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
31 May 2012 TM02 Termination of appointment of Elizabeth Lake as a secretary
19 Mar 2012 AP03 Appointment of Elizabeth Lake as a secretary
08 Mar 2012 AP01 Appointment of Don Ingham as a director
24 Feb 2012 AP01 Appointment of Charles Rigby as a director
01 Nov 2011 NEWINC Incorporation