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INNOVATION DB AND FORUM LIMITED

Company number 06988400

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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)
25 Sep 2018 TM01 Termination of appointment of Paul David Robb as a director on 24 September 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 2,430
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 2,350
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Carissa Christensen as a director on 16 August 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 2,212
26 Jul 2017 TM01 Termination of appointment of Rocky Barry Atkins as a director on 25 July 2017
20 Jul 2017 AP01 Appointment of Mr Paul David Robb as a director on 9 January 2017
19 Jul 2017 AP01 Appointment of Ms Carissa Christensen as a director on 6 July 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 2,052
01 Jun 2017 AD01 Registered office address changed from Building 6 Friern Park London N12 9DA to Douglas Bank House Wigan Lane Wigan WN1 2TB on 1 June 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 2,000
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,850
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 CH01 Director's details changed for Mr Rocky Barry Atkins on 1 September 2016
30 Aug 2016 CH01 Director's details changed for Mr Rocky Barry on 30 August 2016
25 Aug 2016 AP01 Appointment of Mr Rocky Barry as a director on 4 August 2016
24 Aug 2016 AP01 Appointment of Mr Martin David Smith as a director on 4 August 2016
24 Aug 2016 AP01 Appointment of Mr Paul Robert Liptrot as a director on 4 August 2016