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INNOV8 GB LTD

Company number 05550244

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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)
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2017 TM01 Termination of appointment of Emma Louise Brierley as a director on 23 April 2017
05 May 2017 TM01 Termination of appointment of James David Lovett as a director on 23 April 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/10/2020
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2016 AP01 Appointment of Mr James David Lovett as a director on 1 April 2016
18 Mar 2016 AD01 Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to Unit 12 Oakhurst Business Park, Wilberforce Way Southwater Horsham West Sussex RH13 9RT on 18 March 2016
17 Mar 2016 AP01 Appointment of Mrs Emma Louise Brierley as a director on 11 March 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
26 Sep 2013 MR01 Registration of charge 055502440002
30 Jul 2013 MR01 Registration of charge 055502440001
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Albany House 14 Bishopric Horsham West Sussex RH12 1RQ England on 23 January 2013
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from 22 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL United Kingdom on 3 October 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010