INPROVA GROUP LTD

Company number 08896825

Date	Type	Description	View / Download
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 83,500.45	(9 pages)
19 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/03/14	(11 pages)
19 Apr 2015	AA01	Change of accounting reference date	(3 pages)
26 Mar 2015	CERTNM	Company name changed cel procurement group LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-24	(4 pages)
26 Mar 2015	CONNOT	Change of name notice	(2 pages)
25 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 81,520.85	(7 pages)
17 Apr 2014	AP01	Appointment of Mr Richard Ibbett as a director	(2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 81,523.85 ANNOTATION Clarification a second filing SH01 was registered on 19/10/15.	(6 pages)
15 Apr 2014	AP01	Appointment of Mr Carl Edmund Wormald as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Paul Alan Kennedy as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom on 14 April 2014	(1 page)
14 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
05 Apr 2014	MR01	Registration of charge 088968250002	(26 pages)
01 Apr 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	SH02	Sub-division of shares on 14 March 2014	(5 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 14/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(73 pages)
01 Apr 2014	AP01	Appointment of Mr Steven Malone as a director	(3 pages)
22 Mar 2014	MR01	Registration of charge 088968250001	(38 pages)
10 Mar 2014	CERTNM	Company name changed project nerja newco LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-24	(3 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	(2 pages)
27 Feb 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Feb 2014	CONNOT	Change of name notice	(2 pages)
17 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)