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INNI LTD

Company number 05275385

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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 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mr Dean Antony Foster on 5 July 2019
19 Aug 2019 CH01 Director's details changed for Mr Paul Marshall Nicklin on 23 April 2017
19 Aug 2019 PSC04 Change of details for Mr James Nicholas Poyser as a person with significant control on 26 May 2017
19 Aug 2019 CH01 Director's details changed for Mr James Nicholas Poyser on 26 May 2017
19 Aug 2019 CH01 Director's details changed for Mr Matthew Graham Poyser on 19 August 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 AD01 Registered office address changed from 1 Derwent Business Centre Clarke Street Derby Derbyshire to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 14 March 2019
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
07 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 262
27 Apr 2017 CH01 Director's details changed for Mr Dean Antony Foster on 20 December 2016
23 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 261
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 261
16 Aug 2014 CH01 Director's details changed for Mr Matthew Graham Poyser on 16 August 2014