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INDEPENDENCE MARKET LIMITED

Company number 09473766

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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)
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 74,818.00
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 87,923
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 87,923.00
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/07/2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 78,078
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 74,818.00
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 66,668.00
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company as a class on the sale of a controlling interest 15/03/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company as a class on the sale of a controlling interest 15/03/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company as a class on the sale of a controlling interest 28/02/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company as a class on the sale of a controlling interest 28/02/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 50,000
10 Nov 2016 CERTNM Company name changed the edible inventions company LIMITED\certificate issued on 10/11/16
  • CONNOT ‐ Change of name notice
25 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-17
30 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 44,000
23 Aug 2015 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 44,000
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share conversion 29/07/2015
29 Jul 2015 AP01 Appointment of Robert Spencer Anderson Hocking as a director on 29 July 2015
29 Jul 2015 AP01 Appointment of Alan Hugh Williams as a director on 29 July 2015
09 May 2015 CERTNM Company name changed ccr innovations LIMITED\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-24
09 May 2015 CONNOT Change of name notice