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SUBVERT LIMITED

Company number 09758371

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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)
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS England to C/O - Andrews Uk Limited Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
24 Aug 2017 AD01 Registered office address changed from C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom to Suite 112 Crystal House New Bedford Road Luton LU1 1HS on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Paul Andrews on 24 August 2017
24 Aug 2017 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 24 August 2017
15 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Sep 2015 CERTNM Company name changed innovate investements LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1