INVIZIUS LIMITED

SC586903
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

Documents

Documents
Date Category Description Pages
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
01 Jul 2024 officers Second Filing Of Director Termination With Name 5 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
02 Jun 2024 officers Termination of appointment of director (Andrew Herbert) 2 Buy now
14 May 2024 accounts Annual Accounts 13 Buy now
26 Apr 2024 officers Termination of appointment of director (Richard Graham Boyd) 1 Buy now
22 Mar 2024 resolution Resolution 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2023 officers Termination of appointment of director (John Eric Milad) 1 Buy now
27 Sep 2023 officers Change of particulars for director (Miss Sandra Neumann) 2 Buy now
30 Aug 2023 officers Change of particulars for director (Dr Magnus Nicolson) 2 Buy now
06 Jul 2023 officers Appointment of corporate director (Mercia Fund Management (Nominees) Limited) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Robin Lewis Lincoln) 1 Buy now
26 Jun 2023 accounts Annual Accounts 12 Buy now
10 May 2023 officers Appointment of director (Mr John Eric Milad) 2 Buy now
05 May 2023 officers Termination of appointment of director (William Brooks) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2022 resolution Resolution 2 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 accounts Annual Accounts 12 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
07 Jun 2021 capital Return of Allotment of shares 3 Buy now
30 Apr 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 accounts Annual Accounts 13 Buy now
31 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
31 Mar 2021 incorporation Memorandum Articles 56 Buy now
31 Mar 2021 resolution Resolution 2 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2020 officers Termination of appointment of director (Isabel Dodd) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Robin Lewis Lincoln) 2 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Willliam Brooks) 2 Buy now
28 Sep 2020 capital Return of Allotment of shares 3 Buy now
27 Apr 2020 officers Appointment of director (Ms Isabel Dodd) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Nicola Ann Broughton) 1 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Jan 2020 officers Appointment of director (Miss Sandra Nuenmann) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Eric Beard) 2 Buy now
17 Oct 2019 capital Return of Allotment of shares 4 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Oct 2019 resolution Resolution 55 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 officers Appointment of director (Dr Nicola Ann Broughton) 2 Buy now
30 Sep 2019 officers Appointment of director (Dr Peter Paul Irena Vanlaeke) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Willliam Brooks) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Mercia Fund Management (Nominees) Limited) 1 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 accounts Annual Accounts 11 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
08 May 2018 officers Appointment of corporate director (Mercia Fund Management (Nominees) Limited) 2 Buy now
17 Apr 2018 capital Return of Allotment of shares 4 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Apr 2018 capital Return of Allotment of shares 4 Buy now
10 Apr 2018 resolution Resolution 45 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Apr 2018 capital Return of Allotment of shares 4 Buy now
06 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Apr 2018 resolution Resolution 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Andrew Herbert) 2 Buy now
04 Apr 2018 officers Appointment of director (Dr Magnus Nicolson) 2 Buy now
26 Jan 2018 incorporation Incorporation Company 25 Buy now