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INNOV8 9 10 LIMITED

Company number 06319745

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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)
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 65
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 65
26 Nov 2014 SH03 Purchase of own shares.
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
06 Aug 2014 AP04 Appointment of Finnies Ltd as a secretary on 11 July 2014
06 Aug 2014 TM02 Termination of appointment of Paul Ferris as a secretary on 11 July 2014
24 Jul 2014 AP03 Appointment of Mr Paul Ferris as a secretary on 11 July 2014
24 Jul 2014 TM02 Termination of appointment of Caroline Thomas as a secretary on 11 July 2014
16 Jul 2014 TM01 Termination of appointment of Caroline Thomas as a director on 15 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 TM01 Termination of appointment of Caroline Macintosh as a director
09 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
10 Jul 2013 CH01 Director's details changed for Caroline Macintosh on 5 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Apr 2013 AP01 Appointment of Mr Paul Ferris as a director
12 Feb 2013 CH01 Director's details changed for Caroline Thomas on 4 January 2013
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders