INNOVO (CLM) CIC

Company number 08613722

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2014	(16 pages)
01 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014.	(4 pages)
31 Jul 2014	AP03	Appointment of Mr Simon James Crawford Randall as a secretary on 17 July 2013	(2 pages)
20 May 2014	CERTNM	Company name changed innovo (clm) LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-04-28	(30 pages)
20 May 2014	CICCON	Change of name
20 May 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Simon Randall as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Peter Murray as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Sargon Sait as a director	(2 pages)
16 Aug 2013	AP01	Appointment of David William Christian as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Sargon Sait as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Geraldine Byrne-Thompson as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Peter John Murray as a director	(3 pages)
17 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(22 pages)