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INNATE INVESTMENTS PLC

Company number 05084954

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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)
16 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2016	CERTNM	Company name changed creation natural resources PLC\certificate issued on 11/08/16 RES15 ‐ Change company name resolution on 2016-07-21	View PDF Company name changed creation natural resources PLC\certificate issued on 11/08/16 RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,586,212.93	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,586,212.93 - link opens in a new window - 17 pages (17 pages)
11 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
05 Apr 2016	AP01	Appointment of Mr William Marlborough Pryor as a director on 1 January 2016	View PDF Appointment of Mr William Marlborough Pryor as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Allen John Yhearm as a director on 1 January 2016	View PDF Termination of appointment of Allen John Yhearm as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
15 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,586,212.93	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,586,212.93 - link opens in a new window - 14 pages (14 pages)
23 Jul 2014	AP01	Appointment of Mr Allen John Yhearm as a director on 23 July 2014	View PDF Appointment of Mr Allen John Yhearm as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Vicarage Ventures Ltd as a director on 23 July 2014	View PDF Termination of appointment of Vicarage Ventures Ltd as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,586,212.93	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 1,586,212.93 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 25 March 2014 with bulk list of shareholders	View PDF Annual return made up to 25 March 2014 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,583,612.93	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1,583,612.93 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
25 Feb 2013	TM01	Termination of appointment of John Nicol as a director	View PDF Termination of appointment of John Nicol as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP02	Appointment of Vicarage Ventures Ltd as a director	View PDF Appointment of Vicarage Ventures Ltd as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,560,962.93	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 1,560,962.93 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM01	Termination of appointment of Christopher Stainforth as a director	View PDF Termination of appointment of Christopher Stainforth as a director - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 25 March 2012	View PDF Annual return made up to 25 March 2012 - link opens in a new window - 15 pages (15 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
13 Mar 2012	AP01	Appointment of Mr Matthew James Dodson as a director	View PDF Appointment of Mr Matthew James Dodson as a director - link opens in a new window - 2 pages (2 pages)

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