IMANOVA LIMITED

Company number 07516277

Date	Type	Description	View / Download
11 Feb 2021	TM01	Termination of appointment of Christian Lackas as a director on 12 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
23 Dec 2020	TM01	Termination of appointment of Reed Malleck as a director on 22 May 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of John William Hoppin as a director on 22 May 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
16 Jul 2019	AP01	Appointment of Johannes Passchier as a director on 11 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024.	(3 pages)
19 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
27 Jun 2018	PSC02	Notification of Invicro Uk Holdings, Limited as a person with significant control on 30 August 2017	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
21 Feb 2018	TM01	Termination of appointment of Kevin Paul Cox as a director on 1 February 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Sep 2017	AP01	Appointment of John William Hoppin as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Christian Lackas as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Reed Malleck as a director on 30 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Gavin Robert Screaton as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Geraint Ellis Rees as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Bruce Philip Pritchard as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of James Joseph Hagan as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Christopher John Mottershead as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Jane Susan Luff as a director on 30 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of David John Jeans as a director on 30 August 2017	(1 page)