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INNOVATION INVESTMENT LTD

Company number 07830128

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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)
27 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
02 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Henrik Sjostrom Hansen as a director
14 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 April 2012
  • GBP 100
22 Mar 2012 CERTNM Company name changed electric car technology group LTD\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
  • NM01 ‐ Change of name by resolution
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)