INNOVIA FILMS LIMITED

Company number 00271998

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Andrew Edward Bayliff as a director on 4 May 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Wayne Middleton Middleton on 10 April 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Simon Alain Huber as a director on 2 January 2019	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 35,250,001.00	(6 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any claims which the company and its shareholders have against its directors in respect of the share issue, not LIMITED to the lack of the required section are released. That the extinguishing of the debt (€3,659,570) owned by the company to ifhl be ratified and confirmed. 16/10/2017 RES14 ‐ The increase of the company's share capital by 1 ordinary share of 1 of £1, to 34,700,001 be ratified and confirmed. 16/10/2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
21 Sep 2017	AP01	Appointment of Mr Wayne Middleton Middleton as a director on 18 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Guenther Johann Birkner as a director on 18 September 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Jul 2017	PSC05	Change of details for Innovia Films (Holding) Ltd as a person with significant control on 1 April 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Mar 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Lowther R & D Centre West Road Wigton Cumbria CA7 9XX on 28 March 2017	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 002719980013 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 002719980012 in full	(4 pages)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of William Russell Fox as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Christopher Wilson Bowman as a director on 28 February 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of David Michael Horton as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Paul John Tayler as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Guenther Johann Birkner as a director on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)