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INAVYA VENTURES LTD

Company number 09444238

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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)
02 Sep 2021 AA Micro company accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Aug 2021 CH01 Director's details changed for Mr Aleardo Furlani on 1 October 2019
07 Oct 2020 AA Micro company accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 08/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 563.723
21 Nov 2019 SH02 Sub-division of shares on 23 October 2019
29 Oct 2019 AA Micro company accounts made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Oct 2018 CH01 Director's details changed for Ms Della Marie Fealy on 24 September 2018
24 Sep 2018 AA Micro company accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
16 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 511.91
14 May 2018 AP01 Appointment of Mr Aymeric Jean-Marie Gerard Claude Teulon as a director on 11 May 2018
19 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2017
  • GBP 6,413
01 Feb 2018 PSC08 Notification of a person with significant control statement
01 Feb 2018 PSC07 Cessation of Della Fealy as a person with significant control on 31 January 2018
01 Feb 2018 PSC07 Cessation of Michael John Wilkinson as a person with significant control on 31 January 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 506.38
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 6,413
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.
18 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2015
  • GBP 333
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 334
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2015
  • GBP 118