DG INNOVATE PLC

Company number 04006413

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Tommaso Maria Corrado as a director on 30 September 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(50 pages)
08 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
19 May 2020	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 15 Victoria Mews Cottingley Business Park Mill Field Road Bingley BD16 1PY on 19 May 2020	(1 page)
18 May 2020	TM02	Termination of appointment of Rakesh Ramesh Patel as a secretary on 18 May 2020	(1 page)
18 May 2020	AP04	Appointment of Bailey Wilson Accounting Ltd as a secretary on 18 May 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Andrew Robert Yeo as a director on 21 January 2020	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(25 pages)
25 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(15 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(47 pages)
21 Sep 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(20 pages)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 8,979,767.606	(6 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 May 2017	TM01	Termination of appointment of Rakesh Ramesh Patel as a director on 22 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Donal Joseph Boylan as a director on 22 May 2017	(1 page)
11 May 2017	SH02	Sub-division of shares on 10 October 2016	(6 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 8,945,838.400	(6 pages)
31 Mar 2017	SH08	Change of share class name or designation	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)