- Company Overview for WE ARE INNOVATIVE LTD (07548752)
- Filing history for WE ARE INNOVATIVE LTD (07548752)
- People for WE ARE INNOVATIVE LTD (07548752)
- More for WE ARE INNOVATIVE LTD (07548752)
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) |
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20 Feb 2020 | AP01 | Appointment of Mr Jonathan Straight as a director on 12 November 2019 | |
20 Feb 2020 | PSC05 | Change of details for Capeuk Ltd as a person with significant control on 1 June 2017 | |
20 Feb 2020 | AP01 | Appointment of Mr Simon Hicks as a director on 12 November 2019 | |
05 Feb 2020 | AD01 | Registered office address changed from 31 the Calls Leeds Yorkshire LS2 7EY to The Half Roundhouse Graingers Way Leeds LS12 2AH on 5 February 2020 | |
28 Jan 2020 | AAMD | Amended accounts for a small company made up to 31 March 2019 | |
18 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
05 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
01 Jun 2017 | RESOLUTIONS |
Resolutions
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02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
01 Mar 2017 | TM01 | Termination of appointment of Patricia Ewing Cochrane as a director on 27 February 2017 | |
01 Mar 2017 | AP01 | Appointment of Ms Rosi Lister as a director on 27 February 2017 | |
23 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of David Cracknell as a director on 18 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Peter Jonathan Lawrence as a director on 10 October 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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14 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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17 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
29 May 2014 | TM01 | Termination of appointment of Stephen Betts as a director | |
11 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |