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INOVA DESIGN SOLUTIONS LTD

Company number 07513025

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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)
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 3.084065
25 Apr 2018 AA Micro company accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 2.890701
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 2.758487
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2.63328
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2.383492
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2.143965
04 Sep 2016 AD01 Registered office address changed from Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey to Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT on 4 September 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 MR01 Registration of charge 075130250001, created on 14 July 2016
16 May 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 2.032855
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1.82957
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1.829570
30 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1.626285
03 Sep 2015 AP01 Appointment of Mr Gabriele Dini as a director on 3 September 2015
28 Aug 2015 SH02 Sub-division of shares on 5 August 2015
12 Aug 2015 SH08 Change of share class name or designation
12 Aug 2015 SH20 Statement by Directors
12 Aug 2015 SH19 Statement of capital on 12 August 2015
  • GBP 1.432
12 Aug 2015 CAP-SS Solvency Statement dated 05/08/15