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INNOVATIA HOSPITALITY LIMITED

Company number 07761966

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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)
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 TM01 Termination of appointment of Benforde Corporate & Nominee Services Ltd as a director
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
04 Apr 2014 AP01 Appointment of Mrs Carolyn Cooper as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 3
25 Feb 2014 AP01 Appointment of Mr Mark James Cooper as a director
15 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Michael Paul Cooper as a director
22 Oct 2012 TM01 Termination of appointment of Mark Cooper as a director
22 Oct 2012 AP02 Appointment of Benforde Corporate & Nominee Services Ltd as a director
26 Sep 2012 AP02 Appointment of Benforde Corporate & Nominee Services Ltd as a director
24 Sep 2012 TM01 Termination of appointment of Mark Cooper as a director
06 Sep 2012 AP01 Appointment of Mr Michael Paul Cooper as a director
06 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted