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INNERVATE HOLDINGS LIMITED

Company number 10122149

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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)
25 Apr 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 13 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 92.50	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 92.50 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AP01	Appointment of Mr Aiden John Dunning as a director on 20 February 2018	View PDF Appointment of Mr Aiden John Dunning as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrew Startin as a director on 20 February 2018	View PDF Appointment of Mr Andrew Startin as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 20 February 2018	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM02	Termination of appointment of Jamie Christopher Constable as a secretary on 20 February 2018	View PDF Termination of appointment of Jamie Christopher Constable as a secretary on 20 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designated; 5.1.1 7,900 a shares; 5.1.2; 1,250 b shares (as such term is defined in the new articles); and expire on such date as shall be five calender years following the circulation date (unless renewed, varied or revoked by the company prior to or on that date). 20/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designated; 5.1.1 7,900 a shares; 5.1.2; 1,250 b shares (as such term is defined in the new articles); and expire on such date as shall be five calender years following the circulation date (unless renewed, varied or revoked by the company prior to or on that date). 20/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to section 175 of the companies act 2006 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That pursuant to section 175 of the companies act 2006 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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