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INVESCO SOFTWARE HOLDINGS LIMITED

Company number 08583925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 MR01 Registration of charge 085839250004, created on 4 May 2018
10 May 2018 MR01 Registration of charge 085839250005, created on 4 May 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jun 2017 MR04 Satisfaction of charge 085839250001 in full
08 Jun 2017 MR01 Registration of charge 085839250003, created on 2 June 2017
08 Jun 2017 MR01 Registration of charge 085839250002, created on 2 June 2017
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 93,070
19 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
13 Aug 2015 SH10 Particulars of variation of rights attached to shares
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 93,070
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 SH10 Particulars of variation of rights attached to shares
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights for b ordinary shares 30/09/2014
  • RES13 ‐ Variation of class rights for b ordinary shares 30/09/2014
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 93,070
05 Jun 2014 AP03 Appointment of Mr David Hywel Evans as a secretary
30 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House