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INOVINK LIMITED

Company number 05097717

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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)
13 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
13 May 2024 PSC04 Change of details for David Bedford as a person with significant control on 5 April 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
08 Mar 2023 AD01 Registered office address changed from Cedar House 63 Napier Street Sheffield S11 8HA England to Unit 13E Burton Road Sheffield S3 8BX on 8 March 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 813
25 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
24 Apr 2019 PSC04 Change of details for David Bedford as a person with significant control on 30 August 2018
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
01 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-article 24.2 did not apply 24/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 703.00
05 Oct 2018 SH03 Purchase of own shares.
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 TM01 Termination of appointment of Peter Jeremy Rawlins as a director on 20 June 2018
29 Jun 2018 TM01 Termination of appointment of David Malcolm Lewis as a director on 20 June 2018
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017