INNOVATE FINANCE LIMITED

Company number 09007658

Date	Type	Description	View / Download
09 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
15 Jul 2021	TM01	Termination of appointment of Natalie Anna Ceeney as a director on 6 July 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mrs Yvonne Bajela as a director on 24 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Miss Louise Marie Smith as a director on 1 June 2021	(2 pages)
06 May 2021	AP01	Appointment of Mrs Thin Chambers as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Charlotte Louise Benham Crosswell as a director on 30 April 2021	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
21 Apr 2021	CH01	Director's details changed for Mr Daniel Lopez on 14 April 2021	(2 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Kirsten English as a director on 31 January 2020	(1 page)
19 Aug 2019	CH01	Director's details changed for Ms Natalie Anna Ceeney on 16 August 2019	(2 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
28 Jan 2019	CH01	Director's details changed for Ms Natalie Anna Ceeney on 22 January 2019	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Iain William Anderson on 16 April 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Susan Joyce Hunter on 16 April 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Justin William Fitzpatrick as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Abdul Haseeb Basit as a director on 30 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Janine Joy Hirt as a director on 1 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Susan Joyce Hunter as a director on 1 November 2017	(2 pages)