INVENTIVE GUARANTEECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Matthew John Fowler as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Termination of appointment of Danielle Hazel Davies as a director on 2025-06-16 |
| 01/04/251 April 2025 | Auditor's resignation |
| 06/01/256 January 2025 | Register inspection address has been changed from Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX England to 40 the Walk Potters Bar EN6 1QE |
| 06/01/256 January 2025 | Change of details for Revolution Bars Group Plc as a person with significant control on 2024-10-10 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 13/11/2413 November 2024 | Full accounts made up to 2024-06-29 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-01 |
| 06/01/236 January 2023 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-07-02 |
| 17/10/2217 October 2022 | Registration of charge 088385650003, created on 2022-10-10 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-07-03 |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 16/10/1816 October 2018 | AUDITOR'S RESIGNATION |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ROB ANTHONY PITCHER |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEL GIUDICE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / REVOLUTION BARS GROUP PLC / 06/04/2016 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/08/177 August 2017 | SAIL ADDRESS CREATED |
| 07/08/177 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MR MICHAEL RAYMOND FOSTER |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR MICHAEL RAYMOND FOSTER |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JAMES DEL GIUDICE |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLOCH |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR PETER DAVID MCCULLOCH |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088385650001 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | PREVSHO FROM 31/01/2015 TO 30/06/2014 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 25/04/1425 April 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 2.00 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088385650001 |
| 25/02/1425 February 2014 | ALTER ARTICLES 19/02/2014 |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 19/02/1419 February 2014 | STATEMENT BY DIRECTORS |
| 19/02/1419 February 2014 | SHARE PREMIUM ACCOUNT CANCELLED 19/02/2014 |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 2 |
| 19/02/1419 February 2014 | SOLVENCY STATEMENT DATED 19/02/14 |
| 09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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