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INVESCO TECHNOLOGIES HOLDINGS LIMITED

Company number 08692306

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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 no updates
23 May 2018 AA Full accounts made up to 31 December 2017
10 May 2018 MR01 Registration of charge 086923060004, created on 4 May 2018
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jun 2017 MR04 Satisfaction of charge 086923060001 in full
08 Jun 2017 MR01 Registration of charge 086923060002, created on 2 June 2017
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08 Jun 2017 MR01 Registration of charge 086923060003, created on 2 June 2017
02 May 2017 AA Full accounts made up to 31 December 2016
12 Aug 2016 AA Full 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 10,004
11 Sep 2015 AA Full accounts made up to 31 December 2014
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 10,004
24 Oct 2014 MA Memorandum and Articles of Association
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2014 AA Full 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 10,004
28 Jan 2014 CERTNM Company name changed causeway technologies holdings LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
28 Jan 2014 CONNOT Change of name notice
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 10,004
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 4
11 Dec 2013 MR01 Registration of charge 086923060001
24 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
16 Sep 2013 NEWINC Incorporation