INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

11807481
125 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5RB

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Appointment of director (Mr Mark Richard John Wyllie) 2 Buy now
06 Sep 2024 accounts Annual Accounts 79 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr Gordon Hennessy) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Stephen Michael Coxhead) 1 Buy now
01 Nov 2023 officers Appointment of director (Shyamalendu Atmaram Jajodia) 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Arun Balasubramaniam) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Alex Neville Snodgrass) 1 Buy now
17 Aug 2023 incorporation Memorandum Articles 56 Buy now
17 Aug 2023 resolution Resolution 6 Buy now
11 Aug 2023 mortgage Registration of a charge 38 Buy now
11 Aug 2023 mortgage Registration of a charge 43 Buy now
20 Jul 2023 officers Appointment of director (Mr David Bailey) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2022 mortgage Registration of a charge 32 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Feb 2022 capital Return of Allotment of shares 4 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 accounts Annual Accounts 56 Buy now
02 Oct 2021 officers Appointment of director (Nader Tirandazi) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Mark Roach) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
18 Feb 2021 incorporation Memorandum Articles 54 Buy now
16 Feb 2021 capital Return of Allotment of shares 4 Buy now
15 Feb 2021 accounts Annual Accounts 44 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 officers Appointment of director (Stephen Mark Roach) 2 Buy now
09 Feb 2021 mortgage Registration of a charge 31 Buy now
29 Jan 2021 capital Second Filing Capital Allotment Shares 5 Buy now
22 Jan 2021 capital Return of Allotment of shares 5 Buy now
11 Jun 2020 officers Appointment of director (Mr Stephen Michael Coxhead) 2 Buy now
01 May 2020 officers Termination of appointment of director (Partha Sarothi Bhattacharya) 1 Buy now
28 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 04/02/2020 10 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
29 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2019 capital Second Filing Capital Allotment Shares 10 Buy now
27 Nov 2019 officers Termination of appointment of director (Manish Goyal) 1 Buy now
11 Oct 2019 capital Return of Allotment of shares 4 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2019 resolution Resolution 60 Buy now
10 Apr 2019 officers Appointment of director (Partha Sarothi Bhattacharya) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Alex Snodgrass) 2 Buy now
09 Apr 2019 officers Appointment of director (Arun Balasubramaniam) 2 Buy now
09 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Apr 2019 capital Return of Allotment of shares 6 Buy now
11 Mar 2019 mortgage Registration of a charge 38 Buy now
05 Feb 2019 incorporation Incorporation Company 10 Buy now