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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)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 EUR 1,023,897	View PDF Statement of capital following an allotment of shares on 21 July 2015 EUR 1,023,897 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 EUR 1,021,712	View PDF Statement of capital following an allotment of shares on 21 July 2015 EUR 1,021,712 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 March 2015 EUR 1,020,992	View PDF Statement of capital following an allotment of shares on 21 March 2015 EUR 1,020,992 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	SH02	Sub-division of shares on 28 November 2014	View PDF Sub-division of shares on 28 November 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 28/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 28/11/2014 - link opens in a new window - 69 pages (69 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 EUR 959,640	View PDF Statement of capital following an allotment of shares on 28 November 2014 EUR 959,640 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 EUR 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 EUR 4 - link opens in a new window - 12 pages (12 pages)

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