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INNOVYZE LIMITED

Company number 06975921

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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)
05 Sep 2024 AA Full accounts made up to 31 January 2024
16 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
16 Aug 2024 PSC02 Notification of Autodesk, Inc. as a person with significant control on 13 September 2022
16 Aug 2024 PSC07 Cessation of Storm Uk Holdco Limited as a person with significant control on 13 September 2022
03 May 2024 AP01 Appointment of Richard David Fones as a director on 19 April 2024
22 Feb 2024 TM01 Termination of appointment of Roisin Nolan as a director on 7 February 2024
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 29 July 2023
18 Sep 2023 AA Full accounts made up to 31 January 2023
04 Aug 2023 CS01 29/07/23 Statement of Capital gbp 0.6763
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
06 Feb 2023 AA Full accounts made up to 31 January 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 6,763,000
31 Aug 2022 SH19 Statement of capital on 31 August 2022
  • GBP 0.6763
31 Aug 2022 SH20 Statement by Directors
31 Aug 2022 CAP-SS Solvency Statement dated 30/08/22
31 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 December 2020
28 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 January 2022
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Colby T Manwaring as a director on 31 March 2021
13 Apr 2021 TM02 Termination of appointment of Mairi Clare Bull as a secretary on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Mairi Clare Bull as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Kevin Kuczinski as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Kevin Joseph Dowd as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mrs Roisin Nolan as a director on 31 March 2021