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INNOVIA GROUP (FINANCE) LIMITED

Company number 08873733

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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)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 61,000	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 61,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
12 May 2015	AP01	Appointment of Mr Omar Shafi Khan as a director on 20 April 2015	View PDF Appointment of Mr Omar Shafi Khan as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM01	Termination of appointment of David George Beeby as a director on 21 April 2015	View PDF Termination of appointment of David George Beeby as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Robertshaw as a director on 26 March 2015	View PDF Appointment of Mr Mark Robertshaw as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of David Frank Tilston as a director on 31 March 2015	View PDF Termination of appointment of David Frank Tilston as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 EUR 61,000	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 EUR 61,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	MR01	Registration of charge 088737330001	View PDF Registration of charge 088737330001 - link opens in a new window - 48 pages (48 pages)
07 Feb 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Feb 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 EUR 61,000	View PDF Incorporation Statement of capital on 2014-02-03 EUR 61,000 - link opens in a new window - 15 pages (15 pages)

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