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INOVEM LIMITED

Company number 04228932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2024 TM01 Termination of appointment of Peter Kevin Jackson as a director on 4 July 2024
04 Jul 2024 TM01 Termination of appointment of John David Glover as a director on 4 July 2024
14 Jun 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
16 May 2024 PSC07 Cessation of Peter Jackson as a person with significant control on 2 May 2024
16 May 2024 PSC02 Notification of Jonas Computing (Uk) Limited as a person with significant control on 2 May 2024
13 May 2024 AP03 Appointment of Mr Martin Goodwin as a secretary on 2 May 2024
09 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 605.744
07 May 2024 AD01 Registered office address changed from Weston Farm Barn Newbury Road Weston Newbury Berkshire RG20 8JA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 7 May 2024
07 May 2024 AP01 Appointment of Mr Darrell Peter Boxall as a director on 2 May 2024
07 May 2024 AP01 Appointment of Mr Martin John Goodwin as a director on 2 May 2024
07 May 2024 CH01 Director's details changed for Mr Peter Kevin Jackson on 7 May 2024
03 May 2024 AP01 Appointment of Claire Rollins as a director on 2 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
29 Apr 2024 SH19 Statement of capital on 29 April 2024
  • GBP 270.000
29 Apr 2024 SH20 Statement by Directors
29 Apr 2024 CAP-SS Solvency Statement dated 29/04/24
29 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 November 2019