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INOVAD LIMITED

Company number 08033741

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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)
22 Aug 2017 AD01 Registered office address changed from 7 Downley Road Havant Hampshire PO9 2NJ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 22 August 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Gordon Allan Hodges on 17 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 May 2016 CH01 Director's details changed for Mr Matthew Wareham on 7 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 1 March 2015
  • GBP 2
31 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2015 SH03 Purchase of own shares.
24 Feb 2015 TM01 Termination of appointment of Philip Voller as a director on 4 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
24 Apr 2014 CH01 Director's details changed for Mr Philip Voller on 1 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Matthew Wareham on 1 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AD01 Registered office address changed from 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER United Kingdom on 18 July 2013
02 May 2013 CH01 Director's details changed for Mr Gordon Allan Hodges on 15 January 2013
02 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 4
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)