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INNVOTEC CORPORATE VENTURES LIMITED

Company number 02063651

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of John Robert Marsden as a director on 29 February 2024
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
27 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
02 Dec 2022 CH01 Director's details changed for Mr Muhammad Tofiq Qureshi on 23 November 2022
23 Nov 2022 AD01 Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Christopher David Buchanan as a director on 18 August 2021
19 May 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Amir Kazmi as a director on 19 February 2021
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill London EC1A 2AY on 31 March 2020
06 Mar 2020 AP01 Appointment of Mr Amir Kazmi as a director on 5 March 2020
06 Mar 2020 AP01 Appointment of Mr Muhammad Tofiq Qureshi as a director on 5 March 2020
06 Mar 2020 AP01 Appointment of Mr Christopher David Buchanan as a director on 5 March 2020
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Nov 2018 MR04 Satisfaction of charge 3 in full
06 Nov 2018 MR04 Satisfaction of charge 1 in full
06 Nov 2018 MR04 Satisfaction of charge 2 in full