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INNOVIFY UK LTD

Company number 07758458

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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)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ord shares of £1 sub-divided into 1000000 ord shares of £0.0001 each 08/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ord shares of £1 sub-divided into 1000000 ord shares of £0.0001 each 08/04/2015 - link opens in a new window - 29 pages (29 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AD01	Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 46 Amisha Court 161 Grange Road London SE1 3GH on 7 January 2015	View PDF Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 46 Amisha Court 161 Grange Road London SE1 3GH on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	CERTNM	Company name changed maulik consulting services LTD\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	View PDF Company name changed maulik consulting services LTD\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AD01	Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 11 February 2013	View PDF Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 11 February 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CH01	Director's details changed for Maulik Sailor on 28 February 2012	View PDF Director's details changed for Maulik Sailor on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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