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INNATE-ESSENCE LIMITED

Company number 10115324

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 9 April 2024 with updates
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 7 April 2024
  • GBP 109.837
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 107.169
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 107.069
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 106.402
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 106.068
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 102.401
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 29/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 SH02 Sub-division of shares on 29 June 2023
05 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Thomas Hal Robson-Kanu on 28 June 2022
05 May 2023 CH01 Director's details changed for Mr Thomas Hal Robson-Kanu on 1 April 2023
05 May 2023 PSC04 Change of details for Mr Thomas Hal Robson-Kanu as a person with significant control on 1 April 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018