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INNOVENT LEASING LIMITED

Company number 07888024

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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)
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 112.00
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 100
31 Oct 2016 CAP-SS Solvency Statement dated 14/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 32 Ludgate Hill London EC4M 7DR on 11 March 2016
01 Feb 2016 AA Accounts for a small company made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
08 Jan 2016 AD01 Registered office address changed from 30-32 Ludgate Hill London EC4M 7DR to 64 New Cavendish Street London W1G 8TB on 8 January 2016
16 Jun 2015 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 30-32 Ludgate Hill London EC4M 7DR on 16 June 2015
10 Feb 2015 AA Accounts for a small company made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
28 Oct 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 October 2013
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of "b" ord shares of £1.00 each 01/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 200.00
25 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Adrian John Charles Saint as a director
07 Aug 2012 AP01 Appointment of Mr Duane Edward Lent as a director
10 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted