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INNOCERAMICS LTD

Company number 10005956

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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 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017	AD01	Registered office address changed from Regency House Suite 6, Regency House 85-87 George Street Luton Bedfordshire LU1 2AT England to Arlesey Suite Regional House 28-34 Chapel Street Luton LU1 2SE on 9 May 2017	View PDF Registered office address changed from Regency House Suite 6, Regency House 85-87 George Street Luton Bedfordshire LU1 2AT England to Arlesey Suite Regional House 28-34 Chapel Street Luton LU1 2SE on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2016	AD01	Registered office address changed from 12 Little Hill Upwey Weymouth Dorset DT3 5QG England to Regency House Suite 6, Regency House 85-87 George Street Luton Bedfordshire LU1 2AT on 17 September 2016	View PDF Registered office address changed from 12 Little Hill Upwey Weymouth Dorset DT3 5QG England to Regency House Suite 6, Regency House 85-87 George Street Luton Bedfordshire LU1 2AT on 17 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Michael James Ashley as a director on 9 September 2016	View PDF Termination of appointment of Michael James Ashley as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr Tauqir Ahmed as a director on 9 September 2016	View PDF Appointment of Mr Tauqir Ahmed as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Mohiuddin Raza as a director on 9 September 2016	View PDF Appointment of Mr Mohiuddin Raza as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2016	TM01	Termination of appointment of Martin Peter Chandler as a director on 24 April 2016	View PDF Termination of appointment of Martin Peter Chandler as a director on 24 April 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	AD01	Registered office address changed from 108 Kingswood Road Northfield Birmingham B31 4RT United Kingdom to 12 Little Hill Upwey Weymouth Dorset DT3 5QG on 24 April 2016	View PDF Registered office address changed from 108 Kingswood Road Northfield Birmingham B31 4RT United Kingdom to 12 Little Hill Upwey Weymouth Dorset DT3 5QG on 24 April 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

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