- Company Overview for INNOVATE FINANCE LIMITED (09007658)
- Filing history for INNOVATE FINANCE LIMITED (09007658)
- People for INNOVATE FINANCE LIMITED (09007658)
- More for INNOVATE FINANCE LIMITED (09007658)
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) |
---|---|---|---|
23 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
13 Nov 2023 | CH01 | Director's details changed for Janine Joy Hirt on 9 November 2023 | |
13 Nov 2023 | CH01 | Director's details changed for Mr Daniel Lopez on 9 November 2023 | |
13 Nov 2023 | CH01 | Director's details changed for Mr Iain William Anderson on 9 November 2023 | |
09 Nov 2023 | AD01 | Registered office address changed from Level 5 37 Sun Street London EC2M 2PL United Kingdom to Level 5 2 Throgmorton Avenue City of London EC2N 2DG on 9 November 2023 | |
29 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
05 Apr 2023 | CH01 | Director's details changed for Mr Daniel Lopez on 4 April 2023 | |
05 Apr 2023 | CH01 | Director's details changed for Janine Joy Hirt on 4 April 2023 | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2023 | MA | Memorandum and Articles of Association | |
02 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
12 Apr 2022 | CH01 | Director's details changed for Janine Joy Hirt on 12 April 2022 | |
12 Apr 2022 | CH01 | Director's details changed for Mrs Thin Chambers on 12 April 2022 | |
17 Jan 2022 | AP01 | Appointment of Mr Simon David Lewis as a director on 1 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Miss Parveen Kaur as a director on 1 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Adam James French as a director on 1 January 2022 | |
31 Dec 2021 | TM01 | Termination of appointment of Susan Joyce Hunter as a director on 31 December 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Daniel Lopez on 20 September 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Susan Joyce Hunter on 20 September 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Janine Joy Hirt on 20 September 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Iain William Anderson on 20 September 2021 | |
20 Sep 2021 | AD01 | Registered office address changed from 7th Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to Level 5 37 Sun Street London EC2M 2PL on 20 September 2021 |