INNOVATIS SOLUTIONS LTD

Company number 08260452

Date	Type	Description	View / Download
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
10 Mar 2016	CH01	Director's details changed for Mr Hock Soon Low on 1 November 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
16 Sep 2015	CH01	Director's details changed for Mr Hock Soon Low on 24 August 2015	(3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages) Download iXBRL
16 Jul 2015	AD01	Registered office address changed from 7 Radcliffe Close Gateshead Tyne and Wear NE8 3JZ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 16 July 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(4 pages)
01 Aug 2014	AD01	Registered office address changed from 7 Radcliffe Close Gateshead Tyne and Wear NE8 3JZ United Kingdom to 7 Radcliffe Close Gateshead Tyne and Wear NE8 3JZ on 1 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Adriana Monroy Cassie Building Pgr Suite Claremont Road Newcastle upon Tyne NE1 7RU to 7 Radcliffe Close Gateshead Tyne and Wear NE8 3JZ on 1 August 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Hock Soon Low on 1 September 2013	(2 pages)
20 Jul 2014	TM01	Termination of appointment of Adriana Monroy as a director on 1 July 2014	(1 page)
20 Jul 2014	TM01	Termination of appointment of Ayan Chakravartty as a director on 1 July 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Thomas Strickland as a director	(1 page)
30 Mar 2014	TM01	Termination of appointment of Gareth Evans as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06	(6 pages)
06 Nov 2013	AD01	Registered office address changed from Cassie Building Pgr Suite Claremont Road Newcastle upon Tyne NE1 7RU England on 6 November 2013	(1 page)
06 Nov 2013	AD01	Registered office address changed from 5 Waterloo Square Newcastle upon Tyne Tyne and Wear NE1 4DR United Kingdom on 6 November 2013	(1 page)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
13 Mar 2013	AP01	Appointment of Dr Gareth David Evans as a director	(2 pages)
01 Mar 2013	AD01	Registered office address changed from C/O (Att to Ayan, Adriana, Blanca) Cassie Building Pgr Suite Newcastle University Newcastle upon Tyne England NE1 7RU United Kingdom on 1 March 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Blanca Garcia as a director	(1 page)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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