INNOVATION 24 LIMITED

Company number 03929354

Date	Type	Description	View / Download
19 Sep 2017	MR01	Registration of charge 039293540006, created on 14 September 2017	(58 pages)
19 Sep 2017	MR01	Registration of charge 039293540007, created on 14 September 2017	(57 pages)
19 Sep 2017	MR01	Registration of charge 039293540008, created on 14 September 2017	(59 pages)
08 Feb 2017	AA	Full accounts made up to 29 February 2016	(22 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Martin John Andrews as a director on 16 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Lucy Woods as a director on 16 January 2017	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016	(1 page)
24 Oct 2016	MA	Memorandum and Articles of Association	(12 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Oct 2016	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Martin John Andrews as a director on 16 August 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000	(4 pages)
30 Nov 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000	(5 pages)
12 May 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
17 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,000	(5 pages)
12 Feb 2014	AD01	Registered office address changed from Trinity House Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN on 12 February 2014	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
19 Nov 2012	TM01	Termination of appointment of David Whatley as a director	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	(18 pages)