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INNOVIA SIDAC LIMITED

Company number 00282122

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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)
28 Feb 2017 CAP-SS Solvency Statement dated 27/02/17
28 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2016 CH03 Secretary's details changed for Mr David Michael Horton on 2 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,868,177.5
12 May 2015 CH01 Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015
21 Apr 2015 TM01 Termination of appointment of David George Beeby as a director on 31 March 2015
21 Apr 2015 AP01 Appointment of Mr Dominic Mark Heaton as a director on 26 March 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,868,177.5
31 Jul 2014 CH01 Director's details changed for Dr Andrew Edward Bayliff on 23 July 2014
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 5,868,177.5
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Angus Leitch as a director
04 May 2012 TM01 Termination of appointment of John Wales as a director
28 Mar 2012 AP01 Appointment of Dr Andrew Edward Bayliff as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr David George Beeby as a director
14 Oct 2010 TM01 Termination of appointment of a director
13 Oct 2010 TM01 Termination of appointment of William Lowther as a director