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INVENTING LTD

Company number 12603226

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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)
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 1.17
17 Feb 2023 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1.053
11 Aug 2021 TM01 Termination of appointment of Nick Davey as a director on 11 August 2021
13 Jul 2021 CS01 Confirmation statement made on 13 May 2021 with updates
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 1.053
08 Feb 2021 SH02 Sub-division of shares on 22 May 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 22/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 AP01 Appointment of Mr Duncan Thomson as a director on 26 May 2020
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted