INNOVATE FINANCE LIMITED

Company number 09007658

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Mr Daniel Lopez as a director on 2 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Iain William Anderson as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Nicholas Hungerford as a director on 1 October 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from Level 39 Technology Accelerator Level 39 1 Canada Square London E14 5AB to 7th Floor 2 Finsbury Avenue London EC2M 2PP on 11 September 2017	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
04 Sep 2017	TM01	Termination of appointment of Lawrence David Wintermeyer as a director on 23 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Miss Charlotte Louise Benham Crosswell as a director on 21 August 2017	(2 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2017	PSC07	Cessation of Nicholas Hungerford as a person with significant control on 7 July 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Justin William Fitzpatrick as a person with significant control on 7 July 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Natalie Anna Ceeney as a person with significant control on 7 July 2017	(1 page)
01 Aug 2017	PSC04	Change of details for Mr Justin William Fitzpatrick as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC04	Change of details for Mr Nicholas Hungerford as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Natalie Anna Ceeney as a person with significant control on 10 May 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Alastair David Lukies as a person with significant control on 8 May 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Lawrence David Wintermeyer as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 May 2017	AP01	Appointment of Ms Natalie Anna Ceeney as a director on 10 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Alastair David Lukies as a director on 8 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Sep 2016	AP01	Appointment of Mr Abdul Haseeb Basit as a director on 11 May 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 23 April 2016 no member list	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Sep 2015	AP01	Appointment of Ms Kirsten English as a director on 1 September 2015	(2 pages)