INNOVYZE LIMITED

Company number 06975921

Date	Type	Description	View / Download
06 Jun 2017	AP01	Appointment of Mr Colby T Manwaring as a director on 6 May 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Jacobs Well West Street Newbury Berkshire RG14 1BD on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mrs Mairi Clare Bull as a director on 6 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 May 2017	MR01	Registration of charge 069759210001, created on 5 May 2017	(52 pages)
19 May 2017	MR01	Registration of charge 069759210002, created on 5 May 2017	(37 pages)
08 May 2017	TM01	Termination of appointment of Catherine Margaret Schefer as a director on 6 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Victoria Jayne Hall-Sturt as a director on 6 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Gina Paola Maloney as a secretary on 6 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Victoria Hall-Sturt as a secretary on 5 May 2017	(1 page)
01 Dec 2016	TM02	Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 1 January 2016	(31 pages)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
27 Jun 2016	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 27 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of James Graham Kuiken as a director on 15 June 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 2 January 2015	(22 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,900,000	(7 pages)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(19 pages)
13 Mar 2015	AD01	Registered office address changed from , Terriers House 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 3 January 2014	(22 pages)
05 Sep 2014	AP01	Appointment of Mrs Catherine Margaret Schefer as a director on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Garry John Sanderson as a director on 3 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,900,000 Statement of capital on 2014-07-31 GBP 1,900,000 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2015	(8 pages)
25 Sep 2013	AP01	Appointment of Mr Garry John Sanderson as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Ian Mcaulay as a director	(1 page)

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