INNOVATION LAB (DIGITAL) LIMITED

Company number 09568651

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/05/2019.	(4 pages)
10 May 2018	AD01	Registered office address changed from Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY England to Boho Six Linthorpe Road Middlesbrough TS1 1RE on 10 May 2018	(1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
13 Nov 2017	TM01	Termination of appointment of Matthew David Burton as a director on 25 September 2017	(1 page)
19 Jul 2017	PSC01	Notification of Mark John Leader as a person with significant control on 5 July 2017	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Mr Richard Himsworth as a director on 16 May 2017	(2 pages)
09 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2017 GBP 180	(11 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 180 ANNOTATION Clarification a second filed SH01 was registered on 09/05/17.	(4 pages)
07 Feb 2017	TM01	Termination of appointment of Darren Harland Williams as a director on 6 February 2017	(1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
10 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
04 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2016 GBP 120.00	(7 pages)
07 Sep 2016	AP01	Appointment of Mr Darren Harland Williams as a director on 19 July 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Raymond John Ryder as a director on 19 July 2016	(1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016	(4 pages)
07 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(7 pages)
06 Jul 2016	AD01	Registered office address changed from Tobias House St Marks Court Teesdale Business Park Teesside TS17 6QW United Kingdom to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY on 6 July 2016	(1 page)
23 Sep 2015	MR01	Registration of charge 095686510001, created on 18 September 2015	(8 pages)
28 May 2015	CERTNM	Company name changed venture star LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)
27 May 2015	AP01	Appointment of Mr David Duke as a director on 27 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Raymond John Ryder as a director on 27 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Timothy Johnson as a director on 27 May 2015	(2 pages)

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