IVENTIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 29/05/2529 May 2025 | Resolutions |
| 20/02/2520 February 2025 | Registration of charge 097291190001, created on 2025-02-19 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/10/2416 October 2024 | Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 2024-07-29 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-08-11 with updates |
| 16/10/2416 October 2024 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2024-07-29 |
| 16/10/2416 October 2024 | Termination of appointment of Steven Spark as a director on 2024-06-10 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/09/2325 September 2023 | Director's details changed for Mr Joseph Cusdin on 2023-08-01 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-11 with updates |
| 25/09/2325 September 2023 | Change of details for Mr Joseph Cusdin as a person with significant control on 2023-08-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 30/03/2330 March 2023 | Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on 2023-03-16 |
| 30/03/2330 March 2023 | Appointment of Steven Spark as a director on 2023-03-15 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-11 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | ARTICLES OF ASSOCIATION |
| 15/02/2115 February 2021 | ALTER ARTICLES 25/01/2021 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH CUSDIN / 11/08/2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/12/192 December 2019 | SUB-DIVISION 29/10/19 |
| 30/11/1930 November 2019 | ARTICLES OF ASSOCIATION |
| 30/11/1930 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ALEXANDRA GEORGINA REDCLIFFE REID |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR KEITH PAUL GREETHAM |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND |
| 04/11/194 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 120.25 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 100 |
| 07/09/177 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 95 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR JOSEPH CUSDIN |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUSDIN |
| 12/08/1512 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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