Companies House does not verify the accuracy of the information filed

INNOVANTAGE SYSTEMS LIMITED

Company number 08245438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 2,185.6	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 2,185.6 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CH01	Director's details changed for Robert Jan Cornelis Brouwer on 7 April 2017	View PDF Director's details changed for Robert Jan Cornelis Brouwer on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for Sunit Shankar Mukherjee on 7 April 2017	View PDF Director's details changed for Sunit Shankar Mukherjee on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for William Francis Chisholm on 7 April 2017	View PDF Director's details changed for William Francis Chisholm on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for Sunit Shankar Mukherjee on 7 April 2017	View PDF Director's details changed for Sunit Shankar Mukherjee on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 7 April 2017	View PDF Director's details changed for Mr Stephen Edward Henkenmeier on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CH01	Director's details changed for William Francis Chisholm on 25 November 2016	View PDF Director's details changed for William Francis Chisholm on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 25 November 2016	View PDF Director's details changed for Mr Stephen Edward Henkenmeier on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 60 pages (60 pages)
09 Nov 2016	SH02	Sub-division of shares on 19 October 2012	View PDF Sub-division of shares on 19 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 October 2016	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 2,176.60	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 2,176.60 - link opens in a new window - 10 pages (10 pages)
20 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2013 GBP 180.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2013 GBP 180.00 - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Robert Jan Cornelis Brouwer on 19 February 2016	View PDF Director's details changed for Robert Jan Cornelis Brouwer on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for William Francis Chisholm on 19 February 2016	View PDF Director's details changed for William Francis Chisholm on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Sunit Shankar Mukherjee on 19 February 2016	View PDF Director's details changed for Sunit Shankar Mukherjee on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Stephen Edward Henkenmeier as a director on 19 February 2016	View PDF Appointment of Stephen Edward Henkenmeier as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 2,176.60 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 2,176.60 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 February 2016	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of William Francis Chisholm as a director on 19 February 2016	View PDF Appointment of William Francis Chisholm as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Sunit Shankar Mukherjee as a director on 19 February 2016	View PDF Appointment of Sunit Shankar Mukherjee as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Robert Jan Cornelis Brouwer as a director on 19 February 2016	View PDF Appointment of Robert Jan Cornelis Brouwer as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Simon Lloyd Powell as a director on 19 February 2016	View PDF Termination of appointment of Simon Lloyd Powell as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INNOVANTAGE SYSTEMS LIMITED

Filter by category