INNOVO NETWORK LIMITED

Company number 07625361

Date	Type	Description	View / Download
18 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Notice to directors of notice to directors of the meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further business, the meeting was closed. The meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further bu RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages)
20 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2.672362	(22 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 33.420454	(5 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
10 Jul 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 22.465864	(12 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 22.465863	(5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 20.423513	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Jun 2014	AP01	Appointment of Mr Garry John Hopcroft as a director on 18 June 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders	(4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 20.00	(4 pages)
01 Apr 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	SH02	Sub-division of shares on 21 March 2014	(5 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/03/2014	(18 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 January 2014	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
04 Jul 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AD01	Registered office address changed from Ibex House 2nd Floor 42-47 Minories London England EC3N 1DX on 3 July 2013	(1 page)
26 Jun 2013	TM01	Termination of appointment of Mark Leonard William Hughes as a director on 19 June 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of David Alexander Anderson as a director on 31 January 2013	(1 page)

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