INVESTOO LTD

Company number 10497349

Date	Type	Description	View / Download
18 Feb 2020	CH01	Director's details changed for Mr David Nathianel Merry on 18 February 2020	(2 pages)
10 Jan 2020	PSC01	Notification of Andre Lavold as a person with significant control on 1 June 2017	(2 pages)
09 Jan 2020	PSC07	Cessation of Optimizer Invest Ltd. as a person with significant control on 3 December 2019	(1 page)
08 Jan 2020	AD01	Registered office address changed from 235 235 High Holborn London WC1V 7DN England to 235 High Holborn London WC1V 7DN on 8 January 2020	(1 page)
08 Nov 2019	AD01	Registered office address changed from 30 Dukes Place London EC3A 7LP England to 235 235 High Holborn London WC1V 7DN on 8 November 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020	(6 pages)
15 Feb 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
01 Feb 2019	AD01	Registered office address changed from 7 Harp Lane London EC3R 6DP England to 30 Dukes Place London EC3A 7LP on 1 February 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Nicolai Chamizo as a director on 18 January 2019	(2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 November 2018 GBP 5.02	(4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 25/10/2018	(6 pages)
09 Nov 2018	SH02	Sub-division of shares on 25 October 2018	(6 pages)
26 Oct 2018	PSC02	Notification of Optimizer Invest Ltd. as a person with significant control on 21 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Adam Grunwerg as a director on 28 September 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Samuel Miranda as a director on 28 September 2018	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Definitions 29/08/2018 RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Aug 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 7 Harp Lane London EC3R 6DP on 29 August 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 30 November 2017	(23 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
06 Jun 2018	PSC02	Notification of Ki Capital Ltd as a person with significant control on 1 May 2018	(2 pages)
25 Oct 2017	PSC07	Cessation of Ki Capital Ltd as a person with significant control on 19 January 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Ki Capital Ltd as a person with significant control on 1 February 2017	(2 pages)
25 Oct 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
15 Jun 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)