INNOVISTA SENSORS FINANCE UK LTD

Company number 08936200

Date	Type	Description	View / Download
03 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 089362000001, created on 30 September 2014	(54 pages)
09 Oct 2014	MR01	Registration of charge 089362000002, created on 30 September 2014	(49 pages)
07 Oct 2014	CERTNM	Company name changed carros finance uk LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice	(3 pages)
07 Oct 2014	AP01	Appointment of Mr. Eric Pilaud as a director on 30 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Andrew Howlett-Bolton as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Christopher Marc Afors as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr. Richard Howard Kleiner as a director on 30 September 2014	(2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 USD 180,470,006.6	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH on 2 October 2014	(1 page)
16 Sep 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
16 Sep 2014	SH02	Sub-division of shares on 10 September 2014	(5 pages)
16 Sep 2014	SH15	Reduction of capital following redenomination. Statement of capital on 16 September 2014 USD 6.60	(4 pages)
16 Sep 2014	SH14	Redenomination of shares. Statement of capital 10 September 2014 USD 6.6388	(6 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 10/09/2014 RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 4	(54 pages)

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