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INNEVA GROUP LIMITED

Company number 05676112

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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)
31 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 20,499
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the authorised sjhare capital of the company be increased from £30,000.00 to £32,500.00 by the creation of 25,000 new ordinary 'd' shares of 10P each 01/12/2016
31 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 AP01 Appointment of Mr Adrian Ernest Batchelor as a director on 1 December 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,219
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,219
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,219
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013
26 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Mr David Shaun Carine as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 20,219
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 20,219
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 16/01/09; full list of members