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G2 INNOVATION (UK) LIMITED

Company number 07416682

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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)
28 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,400	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,400 - link opens in a new window - 9 pages (9 pages)
28 Nov 2014	AP01	Appointment of Mr David Jonathan Eilbeck as a director on 6 January 2014	View PDF Appointment of Mr David Jonathan Eilbeck as a director on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of G2 Innovation Ltd as a director on 6 January 2014	View PDF Termination of appointment of G2 Innovation Ltd as a director on 6 January 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,400	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 1,400 - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH02	Director's details changed for G2 Innovation Ltd on 1 September 2013	View PDF Director's details changed for G2 Innovation Ltd on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AD01	Registered office address changed from Tower House 53 Park Row Nottingham NG1 6GR United Kingdom on 29 April 2013	View PDF Registered office address changed from Tower House 53 Park Row Nottingham NG1 6GR United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 October 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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