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INOVYN HOLDINGS LIMITED

Company number 10204869

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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)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 EUR 1	View PDF Statement of capital on 22 December 2020 EUR 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	MR01	Registration of charge 102048690005, created on 9 March 2020	View PDF Registration of charge 102048690005, created on 9 March 2020 - link opens in a new window - 107 pages (107 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher Edward Tane as a director on 9 January 2020	View PDF Termination of appointment of Christopher Edward Tane as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Geir Tuft as a director on 1 January 2020	View PDF Appointment of Geir Tuft as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019	View PDF Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	MR01	Registration of charge 102048690004, created on 9 November 2018	View PDF Registration of charge 102048690004, created on 9 November 2018 - link opens in a new window - 104 pages (104 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CH01	Director's details changed for Mr Michael John Maher on 18 April 2018	View PDF Director's details changed for Mr Michael John Maher on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	MR01	Registration of charge 102048690003, created on 14 November 2017	View PDF Registration of charge 102048690003, created on 14 November 2017 - link opens in a new window - 114 pages (114 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	MR01	Registration of charge 102048690002, created on 10 May 2017	View PDF Registration of charge 102048690002, created on 10 May 2017 - link opens in a new window - 113 pages (113 pages)
19 Jul 2016	CH01	Director's details changed for Mr Michael John Maher on 19 July 2016	View PDF Director's details changed for Mr Michael John Maher on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR01	Registration of charge 102048690001, created on 27 June 2016	View PDF Registration of charge 102048690001, created on 27 June 2016 - link opens in a new window - 67 pages (67 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 EUR 900,000,001	View PDF Statement of capital following an allotment of shares on 27 June 2016 EUR 900,000,001 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 EUR 1,000,001	View PDF Statement of capital on 27 June 2016 EUR 1,000,001 - link opens in a new window - 4 pages (4 pages)

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