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INNOVA SYSTEMS HOLDINGS LIMITED

Company number 09159125

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Accounts Capital Charges

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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)
04 Sep 2017	PSC07	Cessation of Richard Wilson as a person with significant control on 16 January 2017	View PDF Cessation of Richard Wilson as a person with significant control on 16 January 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of Helen Wilson as a director on 1 August 2016	View PDF Termination of appointment of Helen Wilson as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr Richard Wilson as a director on 1 August 2016	View PDF Appointment of Mr Richard Wilson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AD01	Registered office address changed from C/O Beadman Solutions Limited Pepper House Pepper Road Hazel Grove Stockport SK7 5DP England to Pepper House Pepper Road Hazel Grove Stockport Cheshire SK7 5DP on 9 October 2015	View PDF Registered office address changed from C/O Beadman Solutions Limited Pepper House Pepper Road Hazel Grove Stockport SK7 5DP England to Pepper House Pepper Road Hazel Grove Stockport Cheshire SK7 5DP on 9 October 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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