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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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Dec 2024 |
AP03 |
Appointment of Mr Michael Gareth David Jones as a secretary on 11 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Scott Henderson as a director on 1 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Michael Gareth David Jones as a director on 1 December 2024
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11 Dec 2024 |
TM02 |
Termination of appointment of Andrew James Taylor as a secretary on 31 October 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sub-division 05/04/2024
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11 Dec 2024 |
SH02 |
Sub-division of shares on 5 April 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Andrew James Taylor as a director on 31 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Apr 2023 |
CERTNM |
Company name changed innova systems uk LIMITED\certificate issued on 08/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Henderson on 1 July 2021
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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09 Aug 2021 |
AP03 |
Appointment of Mr Andrew James Taylor as a secretary on 31 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Bradford as a director on 31 July 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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11 Mar 2021 |
CH02 |
Director's details changed for Visiativ Sa on 31 December 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Christopher Norman Anderson as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Taylor as a director on 24 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Scott Henderson as a director on 1 January 2021
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