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INVIVA LTD

Company number 13511417

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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)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 135	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 135 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: issued shares remain unchanged/ allowance for various share capital 18/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: issued shares remain unchanged/ allowance for various share capital 18/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CH01	Director's details changed for Mrs Daisy Pashley on 29 June 2022	View PDF Director's details changed for Mrs Daisy Pashley on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Benjamin Pashley on 29 June 2022	View PDF Director's details changed for Mr Benjamin Pashley on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Daisy Pashley as a person with significant control on 14 July 2021	View PDF Notification of Daisy Pashley as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 29 June 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Benjamin Pashley on 14 June 2022	View PDF Director's details changed for Mr Benjamin Pashley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC01	Notification of Benjamin Pashley as a person with significant control on 15 July 2021	View PDF Notification of Benjamin Pashley as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 15 July 2021	View PDF Withdrawal of a person with significant control statement on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 100	View PDF Incorporation Statement of capital on 2021-07-14 GBP 100 - link opens in a new window - 27 pages (27 pages)

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