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INPROVA LTD

Company number 07371389

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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)
02 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
05 Apr 2014 MR01 Registration of charge 073713890003
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs conflict of interests 14/03/2014
01 Apr 2014 AP01 Appointment of Mr Steven Malone as a director
26 Mar 2014 MR04 Satisfaction of charge 1 in full
22 Mar 2014 MR01 Registration of charge 073713890002
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22.11.2022.
20 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
20 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 29 February 2012
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22.11.2022.
03 Nov 2010 AP01 Appointment of Paul Alan Kennedy as a director
03 Nov 2010 AP01 Appointment of Mohammed Ramzan as a director
03 Nov 2010 AP03 Appointment of Mohammed Ramzan as a secretary
03 Nov 2010 TM01 Termination of appointment of James Truscott as a director
03 Nov 2010 TM01 Termination of appointment of Heatons Directors Limited as a director
03 Nov 2010 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
03 Nov 2010 AD01 Registered office address changed from , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB on 3 November 2010
11 Oct 2010 CERTNM Company name changed hs 514 LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
11 Oct 2010 CONNOT Change of name notice
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)