INAVYA VENTURES LTD filing history - Find and update company information - GOV.UK

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INAVYA VENTURES LTD

Company number 09444238

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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)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 333	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 333 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 118	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 118 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CH01	Director's details changed for Dr Michael John Wilkinson on 23 December 2015	View PDF Director's details changed for Dr Michael John Wilkinson on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for Ms Della Marie Fealy on 23 December 2015	View PDF Director's details changed for Ms Della Marie Fealy on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Aleardo Furlani on 23 December 2015	View PDF Director's details changed for Mr Aleardo Furlani on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Techhub 4-5 Bonhill Street London EC2A 4BX on 1 September 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Techhub 4-5 Bonhill Street London EC2A 4BX on 1 September 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 118 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017.	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 118 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017. - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Ms Della Fealy as a director on 23 March 2015	View PDF Appointment of Ms Della Fealy as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Aleardo Furlani as a director on 17 February 2015	View PDF Appointment of Mr Aleardo Furlani as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	TM01	Termination of appointment of Aleardo Furlani as a director on 17 February 2015	View PDF Termination of appointment of Aleardo Furlani as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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