INNOVUS FACILITIES MANAGEMENT LIMITED

Company number 03340310

Date	Type	Description	View / Download
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
01 Apr 2022	SH08	Change of share class name or designation	(2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(77 pages)
16 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 March 2021	(2 pages)
06 Jan 2021	AA01	Previous accounting period shortened from 30 March 2021 to 31 December 2020	(1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL
23 Oct 2020	MR01	Registration of charge 033403100002, created on 16 October 2020	(16 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
15 Sep 2020	TM01	Termination of appointment of Andrew Jeremy Tilly as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Paul Geoffrey Stevenson as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Luke John Sanders as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Glyn Malcolm Miles as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Graham William Donaldson as a director on 15 September 2020	(1 page)
15 Sep 2020	AP01	Appointment of Ouda Saleh as a director on 15 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Nigel Howell as a director on 15 September 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
08 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)

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