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ADVANCED INNOVATIVE INVESTMENTS LIMITED

Company number 09912326

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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)
14 Dec 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 3,000,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 3,000,000.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Subscription by the company for ordinary shares 30/09/2016	View PDF Resolutions RES13 ‐ Subscription by the company for ordinary shares 30/09/2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 30/09/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 30/09/2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Ms Fathma Ameer Manappat as a director on 15 June 2016	View PDF Appointment of Ms Fathma Ameer Manappat as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Saleel Panthakkalakath as a director on 15 June 2016	View PDF Appointment of Mr Saleel Panthakkalakath as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr Nathan Campbell Bailey as a director on 15 June 2016	View PDF Appointment of Mr Nathan Campbell Bailey as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr Ameer Ahamed Padiyath Manappat as a director on 15 June 2016	View PDF Appointment of Mr Ameer Ahamed Padiyath Manappat as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 2, Ringway Industrial Estate Eastern Avenue Lichfield WS13 7SF on 14 June 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 2, Ringway Industrial Estate Eastern Avenue Lichfield WS13 7SF on 14 June 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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