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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)
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 1,256,955.5
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2018.
17 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • EUR 1,252,955.5
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2018.
15 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • EUR 1,237,871.7
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2018.
14 May 2017 AP01 Appointment of Mr Kieran Winston Callan as a director on 30 January 2017
12 May 2017 TM01 Termination of appointment of Clifford Jean Marie Giles as a director on 4 May 2017
11 May 2017 TM01 Termination of appointment of Clifford Jean Marie Giles as a director on 4 May 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • EUR 1,196,739.9
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • EUR 1,191,306.5
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • EUR 1,186,400.4
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • EUR 1,188,377.2
23 Jan 2017 TM01 Termination of appointment of Geert Lemair as a director on 10 January 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors reappointed 15/12/2016
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • EUR 1,184,423.6
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • EUR 1,111,696.3
17 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
30 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • EUR 1,034,553.5
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • EUR 1,031,853.5
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • EUR 1,029,353.5
18 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint aud/dirs 30/12/2015
10 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 1,023,897
14 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
14 Oct 2015 AD02 Register inspection address has been changed to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
21 Sep 2015 AP01 Appointment of Mr Clifford Jean Marie Giles as a director on 16 June 2015