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INVEST AND FUND LIMITED

Company number 08277803

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 993,528	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 993,528 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 991,362	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 991,362 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
16 Nov 2023	AD01	Registered office address changed from Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG to 32 Threadneedle Street London EC2R 8AY on 16 November 2023	View PDF Registered office address changed from Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG to 32 Threadneedle Street London EC2R 8AY on 16 November 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 991,125	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 991,125 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Matthew Thorbes as a director on 29 March 2022	View PDF Appointment of Mr Matthew Thorbes as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Mark John Hawkins as a director on 29 March 2022	View PDF Termination of appointment of Mark John Hawkins as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 989,905	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 989,905 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Convert loans 09/04/2021	View PDF Resolutions RES13 ‐ Convert loans 09/04/2021 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	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)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 989,705	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 989,705 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 987,505	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 987,505 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 987,471	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 987,471 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 987,318	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 987,318 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 987,026	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 987,026 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 4 pages (4 pages)

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INVEST AND FUND LIMITED

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