INNOVISK (UK) LIMITED

Company number 03626898

Date	Type	Description	View / Download
12 Nov 2024	AP01	Appointment of Ms Tania Mouton as a director on 4 November 2024	(2 pages)
12 Nov 2024	AP01	Appointment of Mr Roland John Hill as a director on 4 November 2024	(2 pages)
12 Nov 2024	AP01	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024	(2 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
26 Nov 2021	AP03	Appointment of Mr Stephen Grant as a secretary on 31 October 2021	(2 pages)
25 Nov 2021	PSC05	Change of details for Innovisk Capital Partners Llp as a person with significant control on 31 October 2021	(2 pages)
25 Nov 2021	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
28 Sep 2021	AP01	Appointment of Mr Simon Elliott Tyler as a director on 24 September 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 10,000.02	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)