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INVICTA LAW LIMITED

Company number 10079679

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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 Apr 2020 TM01 Termination of appointment of Amanda Claire Baldwin as a director on 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Andrew David Wood as a director on 17 March 2020
17 Mar 2020 AP01 Appointment of Mrs Neeta Major as a director on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Philip Ronald Dearing as a director on 17 March 2020
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 2,000,000
21 Jan 2020 TM01 Termination of appointment of Nicholas Peter Andrew Vickers as a director on 10 January 2020
18 Jul 2019 AP01 Appointment of Mr John Eugene Humphrey as a director on 16 July 2019
10 Jul 2019 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 AP01 Appointment of Mr Ian Roberts as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 16 April 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 Oct 2018 TM01 Termination of appointment of Hedley John Mayor as a director on 30 October 2018
30 Jul 2018 TM01 Termination of appointment of Richard John Hallett as a director on 27 July 2018
26 Jul 2018 AP01 Appointment of Mr Simon Mark Pleace as a director on 25 July 2018
25 Jul 2018 AP01 Appointment of Mr Nicholas Peter Andrew Vickers as a director on 25 July 2018
19 Apr 2018 TM01 Termination of appointment of Geoffrey Douglas Wild as a director on 17 April 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
08 Feb 2018 SH02 Sub-division of shares on 18 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 18/01/2018
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 RP04AP01 Second filing for the appointment of Richard John Hallett as a director