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INOVUS LIMITED

Company number 07919081

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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)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement/company business 12/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement/company business 12/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
04 Mar 2024	TM01	Termination of appointment of Lina Gao as a director on 4 March 2024	View PDF Termination of appointment of Lina Gao as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mrs Loraine Hughes as a director on 2 January 2024	View PDF Appointment of Mrs Loraine Hughes as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Apr 2022	MR01	Registration of charge 079190810004, created on 12 April 2022	View PDF Registration of charge 079190810004, created on 12 April 2022 - link opens in a new window - 29 pages (29 pages)
22 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
20 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR04	Satisfaction of charge 079190810002 in full	View PDF Satisfaction of charge 079190810002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
10 Jun 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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INOVUS LIMITED

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