INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 13088562 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2020 |
| Age | 3 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED is an active private limited company with number 13088562. It was incorporated 3 years, 5 months, 6 days ago, on 17 December 2020. The company address is 125 Wharfedale Road 125 Wharfedale Road, Wokingham, RG41 5RB, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Hennessy
Appointment date: 2023-12-20
Documents
Second filing of confirmation statement with made up date
Date: 12 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-16
Documents
Second filing of confirmation statement with made up date
Date: 12 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-16
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: Stephen Michael Coxhead
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130885620006
Charge creation date: 2023-12-01
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nader Tirandazi
Appointment date: 2023-10-07
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arun Balasubramaniam
Termination date: 2023-10-07
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: 130885620004
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 creation date: 2023-08-08
Charge number: 130885620005
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2022
Action Date: 12 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130885620003
Charge creation date: 2022-04-12
Documents
Confirmation statement
Date: 24 Feb 2022
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Original description: 16/12/21 Statement of Capital gbp 76783.5
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-08
Capital : 76,783.5 GBP
Documents
Capital name of class of shares
Date: 17 Feb 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-08
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 creation date: 2021-02-08
Charge number: 130885620001
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 creation date: 2021-02-08
Charge number: 130885620002
Documents
Change account reference date company current extended
Date: 17 Dec 2020
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
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