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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)
24 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 9.7
24 May 2019 AP01 Appointment of Mr Glenn Charles Cooper as a director on 24 May 2019
05 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
14 Jan 2019 AP01 Appointment of Miss Lina Gao as a director on 2 January 2019
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 9.50000
19 Nov 2018 SH02 Sub-division of shares on 14 November 2018
18 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Nov 2017 AD01 Registered office address changed from Wolverhampton House Church Street St. Helens Merseyside WA10 1AJ to Unit 14 Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 20 November 2017
20 Sep 2017 MR01 Registration of charge 079190810003, created on 11 September 2017
16 Aug 2017 MR01 Registration of charge 079190810002, created on 15 August 2017
14 Aug 2017 MR01 Registration of charge 079190810001, created on 11 August 2017
16 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 8
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 7
09 Jan 2015 AD01 Registered office address changed from Wolverhampton House Basement 125 Church Street St. Helens Merseyside WA10 1AJ England to Wolverhampton House Church Street St. Helens Merseyside WA10 1AJ on 9 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AD01 Registered office address changed from 103 Hall Lane Widnes WA8 5DQ on 22 April 2014