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IN-VEST & RETIRE LIMITED

Company number 14641603

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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)
14 Mar 2024	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024	View PDF Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2023	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2023 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CH01	Director's details changed for Mr Ben James Fowler on 8 February 2023	View PDF Director's details changed for Mr Ben James Fowler on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 34 pages (34 pages)

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