INNOVADERMA LIMITED

Company number 09226823

Date	Type	Description	View / Download
15 Jun 2022	MAR	Re-registration of Memorandum and Articles	(69 pages)
15 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jun 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company's financial statements together with the directors and the auditors reports for the period received, director remuneration report for the approved, directors be authorised to fix the remuneration of the remuneration of the auditors, reappointed 27/01/2022	(4 pages)
11 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(70 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 EUR 2,805,782.5	(3 pages)
29 Sep 2021	CH01	Director's details changed for Mr Andrew Dunderdale on 2 September 2021	(2 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(4 pages)
02 Sep 2021	AP01	Appointment of Mr Andrew Dunderdale as a director on 2 September 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2021 under section 1088 of the Companies Act 2006	(2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 EUR 2,737,467.3	(3 pages)
02 Sep 2021	AUD	Auditor's resignation	(1 page)
03 Jun 2021	MR01	Registration of charge 092268230002, created on 26 May 2021	(65 pages)
21 May 2021	MR04	Satisfaction of charge 092268230001 in full	(1 page)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 EUR 1,739,363.3	(3 pages)
15 Jan 2021	MR01	Registration of charge 092268230001, created on 14 January 2021	(18 pages)
11 Jan 2021	TM01	Termination of appointment of Joseph John Bayer as a director on 11 January 2021	(1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 16/12/2020 RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Dec 2020	AP01	Appointment of Mr Simon John Pyper as a director on 16 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Rodney David Turner as a director on 16 December 2020	(1 page)
11 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(41 pages)
23 Nov 2020	AP01	Appointment of Mr Blake Hughes as a director on 18 November 2020	(2 pages)
20 Oct 2020	AP01	Appointment of Mr Mark Michael Ward as a director on 19 October 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
06 Aug 2020	TM01	Termination of appointment of Kieran Winston Callan as a director on 4 August 2020	(1 page)