INNOVISK (UK) LIMITED

Company number 03626898

Date	Type	Description	View / Download
26 Jul 2016	AP01	Appointment of Mr David Mark Indge as a director on 20 July 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Anthony Owens as a director on 24 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Peter James Carter as a director on 15 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr David Maelor Thomas as a director on 15 December 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Stephen Edward Wood as a director on 19 November 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(8 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 May 2015	SH08	Change of share class name or designation	(2 pages)
13 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Justin Wash	(5 pages)
29 Apr 2015	AP01	Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2015	(3 pages)
05 Feb 2015	AP01	Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015	(2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 10,000	(16 pages)
25 Jun 2014	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(1 page)
23 Jun 2014	AP01	Appointment of Paul Anthony Owens as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Jason Patrick Howard as a director	(2 pages)
05 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Jun 2014	SH02	Sub-division of shares on 8 May 2014	(5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/05/2014	(2 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Feb 2014	SH02	Sub-division of shares on 12 February 2014	(5 pages)
12 Feb 2014	CERTNM	Company name changed thirdreel LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-10	(3 pages)