- Company Overview for INNOPEG LIMITED (03555265)
- Filing history for INNOPEG LIMITED (03555265)
- People for INNOPEG LIMITED (03555265)
- More for INNOPEG LIMITED (03555265)
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) |
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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
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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
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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
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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 |