Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Jana Hey as a director on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Gregory Doran as a director on 16 September 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of David Giannetto as a director on 1 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Kevin Kemmerer as a director on 28 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CERTNM |
Company name changed innovise LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Michael Alan Taylor as a director on 15 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
MR01 |
Registration of charge 041017770006, created on 28 February 2022
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02 Mar 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2 March 2022
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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17 Nov 2021 |
MR01 |
Registration of charge 041017770005, created on 12 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Michael Alan Taylor as a director on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Jana Hey as a director on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr David Giannetto as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of John Leiferman as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Michael Alan Taylor as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Gordon Glenn Macneill as a director on 30 September 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021
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