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IMANOVA LIMITED

Company number 07516277

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