INNOVATION BIRMINGHAM LIMITED

Company number 01720256

Date	Type	Description	View / Download
30 Apr 2018	TM02	Termination of appointment of Rajesh Kumar as a secretary on 18 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Christopher George Oglesby as a director on 18 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Philip Andrew Kemp as a director on 18 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Kevin James Crotty as a director on 18 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Peter Andrew Crowther as a director on 18 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021.	(3 pages)
30 Apr 2018	AP01	Appointment of Mark Andrew Leech as a director on 18 April 2018	(2 pages)
20 Apr 2018	MR01	Registration of charge 017202560001, created on 18 April 2018	(61 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
15 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
16 Sep 2016	TM01	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016	(1 page)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
18 May 2016	TM01	Termination of appointment of Philip Extance as a director on 8 January 2016	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Aug 2014	AP01	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of James Robert Mckay as a director on 16 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
17 Dec 2013	AP01	Appointment of Doctor David John Hardman as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Michael Whitby as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Tahir Ali as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Albert Bore as a director	(1 page)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)