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INNOVATE IDENTITY LIMITED

Company number 08198208

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
26 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
16 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 TM01 Termination of appointment of Emma Ruth Lindley as a director on 18 December 2018
30 Jan 2019 PSC07 Cessation of Emma Ruth Lindley as a person with significant control on 18 December 2018
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr Robert Laurence as a director on 26 January 2018
30 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road Islington London N1 7GU England to 71-75 Shelton Street London WC2H 9JQ on 30 October 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Feb 2017 AD01 Registered office address changed from Suite 19811 145 - 157 st. John Street London EC1V 4PW to 20-22 Wenlock Road Islington London N1 7GU on 8 February 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2016
  • GBP 1.1825
19 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016.
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014