INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11807481 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2019 |
| Age | 5 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED is an active private limited company with number 11807481. It was incorporated 5 years, 2 months, 23 days ago, on 05 February 2019. The company address is 125 Wharfedale Road 125 Wharfedale Road, Wokingham, RG41 5RB, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Hennessy
Appointment date: 2023-12-20
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Coxhead
Termination date: 2023-11-07
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-30
Officer name: Shyamalendu Atmaram Jajodia
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arun Balasubramaniam
Termination date: 2023-10-06
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Neville Snodgrass
Termination date: 2023-09-27
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2023
Action Date: 08 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118074810004
Charge creation date: 2023-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2023
Action Date: 08 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118074810005
Charge creation date: 2023-08-08
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mr David Bailey
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Geoffrey Leslie Neville
Documents
Confirmation statement with updates
Date: 07 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Change sail address company with old address new address
Date: 02 Feb 2023
Category: Address
Type: AD02
New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-12
Charge number: 118074810003
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 90,112.04 GBP
Documents
Cessation of a person with significant control
Date: 04 Feb 2022
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-08
Psc name: Manish Goyal
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nader Tirandazi
Appointment date: 2021-09-02
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mark Roach
Termination date: 2021-09-02
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Manish Goyal
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-08
Capital : 86,347.74 GBP
Documents
Accounts with accounts type full
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 15 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118074810001
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Stephen Mark Roach
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118074810002
Charge creation date: 2021-02-08
Documents
Second filing capital allotment shares
Date: 29 Jan 2021
Action Date: 13 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-13
Capital : 62,969.9 GBP
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-13
Capital : 62,969.9 GBP
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Stephen Michael Coxhead
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Partha Sarothi Bhattacharya
Documents
Legacy
Date: 28 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/02/2020
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Move registers to sail company with new address
Date: 12 Feb 2020
Category: Address
Type: AD03
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Change sail address company with new address
Date: 12 Feb 2020
Category: Address
Type: AD02
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Capital variation of rights attached to shares
Date: 29 Jan 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jan 2020
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 12 Dec 2019
Action Date: 05 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-05
Capital : 62,622.00 GBP
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manish Goyal
Termination date: 2019-11-26
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-05
Capital : 62,900.32 GBP
Documents
Change account reference date company current extended
Date: 03 Sep 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-05
Psc name: Bgf Gp Limited
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Partha Sarothi Bhattacharya
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Leslie Neville
Appointment date: 2019-03-27
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Snodgrass
Appointment date: 2019-03-05
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-05
Officer name: Arun Balasubramaniam
Documents
Change to a person with significant control
Date: 09 Apr 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Manish Goyal
Change date: 2019-03-05
Documents
Notification of a person with significant control
Date: 09 Apr 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2019-03-05
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-05
Capital : 62,622 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-05
Charge number: 118074810001
Documents
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