INNOVADERMA LIMITED

Company number 09226823

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(4 pages)
15 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(18 pages)
15 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(72 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
15 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(71 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
12 Oct 2023	MR01	Registration of charge 092268230003, created on 11 October 2023	(16 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
06 Jun 2023	AP01	Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023	(1 page)
10 Feb 2023	AA	Full accounts made up to 30 June 2022	(27 pages)
25 Jul 2022	PSC02	Notification of Brand Architekts Group Plc as a person with significant control on 30 June 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
25 Jul 2022	TM01	Termination of appointment of Andrew Dunderdale as a director on 30 June 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Mark Michael Ward as a director on 30 June 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Thomas Richard James Carter as a director on 30 June 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Ross Martin Hilton Andrews as a director on 30 June 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Blake Gareth Hughes as a director on 30 June 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Simon John Pyper as a director on 30 June 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Quentin Higham as a director on 30 June 2022	(2 pages)
07 Jul 2022	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 7 July 2022	(1 page)
20 Jun 2022	OC	Scheme of arrangement	(10 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 19/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)