IMPERIAL COLLEGE INNOVATIONS LIMITED

Company number 03918307

Date	Type	Description	View / Download
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
19 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	(16 pages)
31 Jul 2019	TM01	Termination of appointment of Jonathan Branwell Hancock as a director on 31 July 2019	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 8,500,002	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Govind Keshavji Pindoria as a director on 4 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Andrew Philip Tingey as a director on 4 March 2019	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(15 pages)
21 Sep 2018	AP03	Appointment of Miss Suzanne Fuente as a secretary on 21 September 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of Natasha Gabrielle Bennett as a secretary on 22 August 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Chidozie Simon Ofoego as a director on 5 March 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Henrietta Kate Blaxland Martin-Fisher as a director on 19 January 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 July 2017	(14 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,500,002	(3 pages)
28 Jun 2016	TM02	Termination of appointment of Justine Anne Soulieux as a secretary on 27 June 2016	(1 page)
28 Jun 2016	AP03	Appointment of Ms Natasha Gabrielle Bennett as a secretary on 27 June 2016	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175, directors appointment 21/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Jun 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
23 Jun 2016	TM01	Termination of appointment of John Stuart Neilson as a director on 22 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Ms Victoria Sarah Kilcoyne as a director on 22 June 2016	(2 pages)

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