INNOVANTAGE SYSTEMS LIMITED

Company number 08245438

Date	Type	Description	View / Download
04 May 2020	MR01	Registration of charge 082454380005, created on 30 April 2020	(16 pages)
14 Apr 2020	PSC01	Notification of Jeff Horing as a person with significant control on 1 October 2019	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
09 Jan 2020	PSC02	Notification of Hockliffe Limited as a person with significant control on 29 March 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Eucalyptus Holdco Limited as a person with significant control on 29 March 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Richard Peter Turner as a director on 1 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Sunit Shankar Mukherjee as a director on 1 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Stephen Edward Henkenmeier as a director on 1 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of William Francis Chisholm as a director on 1 October 2019	(1 page)
05 Dec 2019	AP03	Appointment of Brian Sylvester as a secretary on 1 October 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Brian Sylvester as a director on 1 October 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Robert Jan Cornelis Brouwer as a director on 20 August 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
23 Feb 2018	CH01	Director's details changed for Mr Richard Peter Turner on 18 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Richard Peter Turner on 18 February 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
21 Nov 2017	PSC05	Change of details for Eucalyptus Holdco Limited as a person with significant control on 12 April 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for William Francis Chisholm on 11 November 2016	(2 pages)
20 Nov 2017	CH01	Director's details changed for Sunit Shankar Mukherjee on 11 November 2016	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 11 November 2016	(2 pages)
20 Nov 2017	CH01	Director's details changed for Robert Jan Cornelis Brouwer on 11 November 2016	(2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
27 Jun 2017	PSC05	Change of details for Eucalyptus Holdco Limited as a person with significant control on 20 January 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mr Richard Peter Turner on 7 April 2017	(2 pages)

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