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INVENIREX LTD

Company number 13819517

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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)
12 Aug 2026	AA	Micro company accounts made up to 31 December 2025	View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2026	CS01	Confirmation statement made on 11 August 2026 with updates	View PDF Confirmation statement made on 11 August 2026 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Apr 2026	SH01	Statement of capital following an allotment of shares on 28 April 2026 GBP 2.21809	View PDF Statement of capital following an allotment of shares on 28 April 2026 GBP 2.21809 - link opens in a new window - 5 pages (5 pages)
23 Apr 2026	SH01	Statement of capital following an allotment of shares on 1 April 2026 GBP 2.03958	View PDF Statement of capital following an allotment of shares on 1 April 2026 GBP 2.03958 - link opens in a new window - 5 pages (5 pages)
30 Oct 2025	CH01	Director's details changed for Mrs Jane Theaker on 24 October 2025	View PDF Director's details changed for Mrs Jane Theaker on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	AP01	Appointment of Mrs Jane Theaker as a director on 24 September 2025	View PDF Appointment of Mrs Jane Theaker as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	TM01	Termination of appointment of Alastair James Carrington as a director on 24 September 2025	View PDF Termination of appointment of Alastair James Carrington as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Sep 2025	SH01	Statement of capital following an allotment of shares on 22 August 2025 GBP 1.94361	View PDF Statement of capital following an allotment of shares on 22 August 2025 GBP 1.94361 - link opens in a new window - 5 pages (5 pages)
22 Sep 2025	SH01	Statement of capital following an allotment of shares on 18 August 2025 GBP 1.78765	View PDF Statement of capital following an allotment of shares on 18 August 2025 GBP 1.78765 - link opens in a new window - 5 pages (5 pages)
22 Sep 2025	SH01	Statement of capital following an allotment of shares on 15 August 2025 GBP 1.61608	View PDF Statement of capital following an allotment of shares on 15 August 2025 GBP 1.61608 - link opens in a new window - 5 pages (5 pages)
29 Jul 2025	CS01	Confirmation statement made on 29 July 2025 with updates	View PDF Confirmation statement made on 29 July 2025 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 May 2025	SH06	Cancellation of shares. Statement of capital on 22 April 2025 GBP 1.38676	View PDF Cancellation of shares. Statement of capital on 22 April 2025 GBP 1.38676 - link opens in a new window - 8 pages (8 pages)
14 Apr 2025	CH01	Director's details changed for Mr Alastair James Carrington on 4 April 2025	View PDF Director's details changed for Mr Alastair James Carrington on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Mar 2025	SH06	Cancellation of shares. Statement of capital on 4 March 2025 GBP 1.38676	View PDF Cancellation of shares. Statement of capital on 4 March 2025 GBP 1.38676 - link opens in a new window - 8 pages (8 pages)
25 Mar 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2024	CH01	Director's details changed for Mr Daniel Graham Todd on 11 September 2024	View PDF Director's details changed for Mr Daniel Graham Todd on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of David Charles Markham as a director on 29 August 2024	View PDF Termination of appointment of David Charles Markham as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 6 pages (6 pages)

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INVENIREX LTD

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