INNOVATE AWARDING LTD

Company number 07212507

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Simon Benedict Withey as a director on 17 July 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
11 Apr 2017	AD01	Registered office address changed from 5 Fleet Place London Greater London EC4M 7rd to Clifton Heights Triangle West Bristol BS8 1EJ on 11 April 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Jerry Percival Jarvis as a director on 31 January 2017	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Oct 2016	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenaj as a director on 3 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London Greater London EC4M 7rd on 17 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Robert James Paton as a director on 3 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Heather Jane Frankham as a director on 3 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Carol Paton as a secretary on 3 October 2016	(2 pages)
07 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2016	MR01	Registration of charge 072125070002, created on 3 October 2016	(18 pages)
18 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(8 pages)
09 Mar 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
06 Oct 2015	CERTNM	Company name changed lifetime awarding LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
07 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(8 pages)
15 Aug 2014	AP01	Appointment of Jose Jesus Rodriguez Cesenaj as a director on 30 June 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Jerry Percival Jarvis as a director on 30 June 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Mr John Patrick Mcnamara as a director on 30 June 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Heather Jane Frankham as a director on 30 June 2014	(3 pages)
01 May 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)