INVENTUM GROUP LIMITED filing history - Find and update company information

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INVENTUM GROUP LIMITED

Company number 05352955

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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)
18 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Jun 2023	SH02	Sub-division of shares on 28 April 2023	View PDF Sub-division of shares on 28 April 2023 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/04/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 28/04/2023 - link opens in a new window - 1 page (1 page)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 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)
09 May 2023	TM02	Termination of appointment of Joseph Wells as a secretary on 28 April 2023	View PDF Termination of appointment of Joseph Wells as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Joseph Wells as a director on 28 April 2023	View PDF Termination of appointment of Joseph Wells as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CH01	Director's details changed for Mr Adam Tobias on 13 April 2023	View PDF Director's details changed for Mr Adam Tobias on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Joseph Oliver Randolph Wells as a person with significant control on 13 April 2023	View PDF Change of details for Mr Joseph Oliver Randolph Wells as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Joseph Wells on 13 April 2023	View PDF Director's details changed for Mr Joseph Wells on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	PSC01	Notification of Russell Neil Thompson as a person with significant control on 1 July 2021	View PDF Notification of Russell Neil Thompson as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	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)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jul 2021	AP01	Appointment of Mr Russell Neil Thompson as a director on 1 July 2021	View PDF Appointment of Mr Russell Neil Thompson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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