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INVORDAN U4&5 LIMITED

Company number 10178547

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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)
22 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
05 Dec 2017 MR01 Registration of charge 101785470003, created on 24 November 2017
11 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
22 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
11 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Michael Sean Nurtman as a director on 29 July 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016.
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2016 MR01 Registration of charge 101785470001, created on 29 July 2016
04 Aug 2016 MR01 Registration of charge 101785470002, created on 29 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 May 2016 TM01 Termination of appointment of Michael Duke as a director on 13 May 2016
13 May 2016 AP01 Appointment of Mr Abraham Aharon Dodi as a director on 13 May 2016
13 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-13
  • GBP 1