INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Andrew John Clark as a director on 15 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
26 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Rajiv Agarwal as a director on 16 July 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of Rajiv Agarwal as a secretary on 9 July 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages) Download iXBRL
15 Jun 2018	AD01	Registered office address changed from , Amelia House Crescent Road, Worthing, BN11 1QR, England to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 15 June 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Julie Ann Newman as a director on 23 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
15 Mar 2018	TM01	Termination of appointment of Nigel Anthony Tobin as a director on 15 March 2018	(1 page)
09 Feb 2018	AP03	Appointment of Mr Rajiv Agarwal as a secretary on 1 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Rajiv Agarwal as a director on 1 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Nigel Anthony Tobin as a director on 1 February 2018	(2 pages)
03 Feb 2018	TM01	Termination of appointment of John Philip Whelan as a director on 31 January 2018	(1 page)
03 Feb 2018	TM02	Termination of appointment of John Whelan as a secretary on 31 January 2018	(1 page)
03 Feb 2018	AD01	Registered office address changed from , Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 3 February 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 350,250	(3 pages)
13 Apr 2017	AP03	Appointment of Mr John Whelan as a secretary on 3 January 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Andrew Clark as a director on 1 February 2017	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
28 Mar 2017	AP01	Appointment of Mrs Julie Newman as a director on 1 February 2017	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)