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INNAVISIONS DEVELOPMENTS LTD

Company number 08365102

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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)
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 AP03 Appointment of Mrs Penelope Jane Bagnall as a secretary on 3 August 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
04 Oct 2019 AA Micro company accounts made up to 31 March 2019
07 Feb 2019 CH01 Director's details changed for Paul Bagnall on 4 January 2019
07 Feb 2019 PSC04 Change of details for Paul Bagnall as a person with significant control on 4 January 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 100
30 May 2018 SH03 Purchase of own shares.
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 134.00
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
08 Dec 2014 AAMD Amended accounts made up to 31 March 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014