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INNOVANTAGE SYSTEMS LIMITED

Company number 08245438

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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)
02 Mar 2016 TM01 Termination of appointment of Humphrey Patrick Sheil as a director on 19 February 2016
02 Mar 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
02 Mar 2016 MR04 Satisfaction of charge 082454380003 in full
29 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,176.6
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,172.1
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,173.9
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,168.5
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,170.3
15 Dec 2015 MR04 Satisfaction of charge 1 in full
10 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,164
08 Oct 2015 AP01 Appointment of Mr Simon Lloyd Powell as a director on 15 October 2014
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,164.00
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 MR01 Registration of charge 082454380003, created on 30 March 2015
29 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,800
12 Sep 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 12 September 2014
20 May 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 20 May 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Mr Richard Peter Turner on 8 March 2014
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,800
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2