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INVACIO HOLDINGS (UK) LIMITED

Company number 08928794

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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)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 14,550,000	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 14,550,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AD01	Registered office address changed from Unit 11 Whitstable Harbour Whitstable Kent CT5 1AB to 12 Freemans Close Seasalter Whitstable CT5 4BB on 30 January 2017	View PDF Registered office address changed from Unit 11 Whitstable Harbour Whitstable Kent CT5 1AB to 12 Freemans Close Seasalter Whitstable CT5 4BB on 30 January 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2017	AP01	Appointment of Mrs Jean West as a director on 29 January 2017	View PDF Appointment of Mrs Jean West as a director on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	AP01	Appointment of Mrs Jean West as a director on 21 January 2017	View PDF Appointment of Mrs Jean West as a director on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CH01	Director's details changed for Mr William James Dalrymple West on 6 December 2016	View PDF Director's details changed for Mr William James Dalrymple West on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CH01	Director's details changed for Mr William James Dalrymple West on 6 December 2016	View PDF Director's details changed for Mr William James Dalrymple West on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,040	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,040 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	CH03	Secretary's details changed for Mr Billijay West on 17 July 2015	View PDF Secretary's details changed for Mr Billijay West on 17 July 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	CH01	Director's details changed for Mr Billijay West on 17 July 2015	View PDF Director's details changed for Mr Billijay West on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	CH03	Secretary's details changed for Mr Billijay West on 2 May 2015	View PDF Secretary's details changed for Mr Billijay West on 2 May 2015 - link opens in a new window - 1 page (1 page)
02 May 2015	CH01	Director's details changed for Mr Billijay West on 2 May 2015	View PDF Director's details changed for Mr Billijay West on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	CH01	Director's details changed for Mrs Jacqueline West on 2 May 2015	View PDF Director's details changed for Mrs Jacqueline West on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	CH01	Director's details changed for Mr Graham Steven West on 2 May 2015	View PDF Director's details changed for Mr Graham Steven West on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,040	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,040 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,040	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,020	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	CH01	Director's details changed for Billijay West on 10 October 2014	View PDF Director's details changed for Billijay West on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CH03	Secretary's details changed for Billijay West on 10 October 2014	View PDF Secretary's details changed for Billijay West on 10 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	CH01	Director's details changed for Billijay West on 10 October 2014	View PDF Director's details changed for Billijay West on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH03	Secretary's details changed for Billijay West on 10 October 2014	View PDF Secretary's details changed for Billijay West on 10 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Billijay West Unit 11 Unit 11 West Quay, Whitstable Harbour Whitstable Kent CT5 1AB England to Unit 11 Whitstable Harbour Whitstable Kent CT5 1AB on 30 September 2014	View PDF Registered office address changed from C/O Billijay West Unit 11 Unit 11 West Quay, Whitstable Harbour Whitstable Kent CT5 1AB England to Unit 11 Whitstable Harbour Whitstable Kent CT5 1AB on 30 September 2014 - link opens in a new window - 1 page (1 page)

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