INNOVATION BIRMINGHAM LIMITED

Company number 01720256

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020	(1 page)
03 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(18 pages)
05 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
02 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
13 Nov 2018	TM01	Termination of appointment of Kevin James Crotty as a director on 8 November 2018	(1 page)
13 Sep 2018	AP01	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Mark Andrew Leech as a director on 11 September 2018	(1 page)
19 Jun 2018	CH01	Director's details changed for Philip Andrew Kemp on 14 June 2018	(2 pages)
07 Jun 2018	PSC05	Change of details for Birmingham Science Limited as a person with significant control on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mr Christopher George Oglesby on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mark Andrew Leech on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Philip Andrew Kemp on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mr Peter Andrew Crowther on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mr Kevin James Crotty on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company documents 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 3	(3 pages)
01 May 2018	PSC05	Change of details for Aghoco 1658 Limited as a person with significant control on 20 April 2018	(2 pages)
01 May 2018	PSC02	Notification of Aghoco 1658 Limited as a person with significant control on 18 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Birmingham City Council as a person with significant control on 18 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018	(1 page)

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