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INVYTED LTD

Company number 13889273

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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)
17 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2023 GBP 0.013394	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2023 GBP 0.013394 - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 0.013464	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 0.013464 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 0.013366	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 0.013366 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Oct 2023	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)
03 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 0.013394 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2024.	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 0.013394 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2024. - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 7.3 of the articles of association of the company (the "articles") be waived for the purposes of the allotment and issue of the shares set out in resolution 1. 10/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 7.3 of the articles of association of the company (the "articles") be waived for the purposes of the allotment and issue of the shares set out in resolution 1. 10/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 0.013256	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 0.013256 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 0.013125	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 0.013125 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 March 2023 GBP 0.01125	View PDF Statement of capital following an allotment of shares on 18 March 2023 GBP 0.01125 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 41 pages (41 pages)
11 May 2023	CERTNM	Company name changed inbited LTD\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed inbited LTD\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AP01	Appointment of Non-Executive Director Lysa Shaa Wasmund as a director on 12 December 2022	View PDF Appointment of Non-Executive Director Lysa Shaa Wasmund as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2022	SH02	Sub-division of shares on 12 September 2022	View PDF Sub-division of shares on 12 September 2022 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mr Daniel Maurice Wagner as a director on 12 September 2022	View PDF Appointment of Mr Daniel Maurice Wagner as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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INVYTED LTD

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