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INNOVADERMA LIMITED

Company number 09226823

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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)
18 Dec 2019 AA Full accounts made up to 30 June 2019
20 Nov 2019 TM01 Termination of appointment of Haris Altaf Chaudhry as a director on 7 November 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 06/11/2019
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
22 Sep 2019 CH01 Director's details changed for Mr Kieran Winston Callan on 2 September 2019
05 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/11/2018
04 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • EUR 1,449,663.3
08 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2017
  • EUR 1,265,197.1
08 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2017
  • EUR 1,261,480.5
08 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2017
  • EUR 1,256,955.6
08 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2017
  • EUR 1,252,955.6
08 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2017
  • EUR 1,237,871.8
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • EUR 1,437,663.3
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 08/11/2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • EUR 1,435,663.3
16 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • EUR 1,431,913.3
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • EUR 1,426,557.1
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • EUR 1,266,557.1
06 Oct 2017 AP01 Appointment of Mr Ross Martin Hilton Andrews as a director on 26 July 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • EUR 1,265,197
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2018.
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • EUR 1,261,480.4
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2018.