Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 950	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 950 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/10/2012	View PDF Resolutions RES13 ‐ Conflict of interest 19/10/2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AP01	Appointment of Mr Humphrey Sheil as a director	View PDF Appointment of Mr Humphrey Sheil as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?