- Company Overview for INNOVEAS INTERNATIONAL LIMITED (09093406)
- Filing history for INNOVEAS INTERNATIONAL LIMITED (09093406)
- People for INNOVEAS INTERNATIONAL LIMITED (09093406)
- Insolvency for INNOVEAS INTERNATIONAL LIMITED (09093406)
- More for INNOVEAS INTERNATIONAL LIMITED (09093406)
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) |
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15 Jun 2015 | MA | Memorandum and Articles of Association | |
18 Mar 2015 | AD01 | Registered office address changed from , Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England to 48 Chancery Lane London WC2A 1JF on 18 March 2015 | |
22 Feb 2015 | TM02 | Termination of appointment of Kim Dovell as a secretary on 20 February 2015 | |
22 Feb 2015 | TM01 | Termination of appointment of Kim Dovell as a director on 20 February 2015 | |
31 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 27 November 2014
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07 Jan 2015 | SH08 | Change of share class name or designation | |
07 Jan 2015 | SH02 | Sub-division of shares on 27 November 2014 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AP03 | Appointment of Ms Kim Dovell as a secretary on 27 November 2014 | |
02 Oct 2014 | AD01 | Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom to 48 Chancery Lane London WC2A 1JF on 2 October 2014 | |
19 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-19
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