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INVESTONE CAPITAL LTD

Company number 11151996

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	PSC07	Cessation of Ahmet Beyaz as a person with significant control on 20 April 2020	View PDF Cessation of Ahmet Beyaz as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC01	Notification of Mahym Mammedova as a person with significant control on 20 April 2020	View PDF Notification of Mahym Mammedova as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Ms Mahym Mammedova as a director on 20 April 2020	View PDF Appointment of Ms Mahym Mammedova as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Ahmet Beyaz as a director on 30 September 2020	View PDF Termination of appointment of Ahmet Beyaz as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from 244 Chase Road London N14 6HH England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 9 October 2020	View PDF Registered office address changed from 244 Chase Road London N14 6HH England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 9 October 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	AD01	Registered office address changed from Suite 1, 596 Green Lanes London N13 5RY United Kingdom to 244 Chase Road London N14 6HH on 8 October 2019	View PDF Registered office address changed from Suite 1, 596 Green Lanes London N13 5RY United Kingdom to 244 Chase Road London N14 6HH on 8 October 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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