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INNOVEAS INTERNATIONAL LIMITED

Company number 09093406

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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)
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
  • GBP 5,000,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1