INAVYA VENTURES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INAVYA VENTURES LTD

Company number 09444238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 6,413	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 6,413 - link opens in a new window - 7 pages (7 pages)
01 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Della Fealy as a person with significant control on 31 January 2018	View PDF Cessation of Della Fealy as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	PSC07	Cessation of Michael John Wilkinson as a person with significant control on 31 January 2018	View PDF Cessation of Michael John Wilkinson as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 506.38	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 506.38 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2015 GBP 333	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2015 GBP 333 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2015 GBP 118	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2015 GBP 118 - link opens in a new window - 11 pages (11 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC01	Notification of Della Fealy as a person with significant control on 6 April 2016	View PDF Notification of Della Fealy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 432.44	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 432.44 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 406.94	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 406.94 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 381	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 381 - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AD01	Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 64 Southwark Bridge Road London SE1 0AS on 14 December 2016	View PDF Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 64 Southwark Bridge Road London SE1 0AS on 14 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 334	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 334 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD01	Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX to 251 Gray's Inn Road London WC1X 8QT on 19 September 2016	View PDF Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX to 251 Gray's Inn Road London WC1X 8QT on 19 September 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category