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INNOPEG LIMITED

Company number 03555265

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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)
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
09 Jan 2019 TM01 Termination of appointment of David John Ellam as a director on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of David John Ellam as a secretary on 9 January 2019
09 Jan 2019 AP03 Appointment of Dr Robert Quinn as a secretary on 9 January 2019
09 Jan 2019 AP01 Appointment of Dr David Horn Solomon as a director on 9 January 2019
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
02 May 2018 PSC02 Notification of Silence Therapeutics Plc as a person with significant control on 6 April 2016
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 120,000
19 Jul 2016 AP03 Appointment of Mr David John Ellam as a secretary on 18 July 2016
19 Jul 2016 TM01 Termination of appointment of Timothy Charles Adrian Freeborn as a director on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Tim Freeborn as a secretary on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr David John Ellam as a director on 18 July 2016
29 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120,000
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 120,000
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
09 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
04 Dec 2013 TM01 Termination of appointment of Jeremy Randall as a director
04 Dec 2013 AD01 Registered office address changed from 22 Melton Street London NW1 2BW England on 4 December 2013
09 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders