ASHWOODS INNOVATIONS LIMITED

Company number 10632700

Date	Type	Description	View / Download
15 Oct 2019	TM01	Termination of appointment of Giulio Ornella as a director on 24 July 2019	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
15 Apr 2019	AP01	Appointment of Mr Mark Ankers as a director on 28 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Stephen Post as a director on 28 March 2019	(1 page)
05 Apr 2019	PSC05	Change of details for Oerlikon Drive Systems Gmbh as a person with significant control on 1 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Giulio Ornella as a director on 1 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Christophe Dominiak as a director on 1 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Gunnar Stein as a director on 1 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Mark David Marling Roberts as a director on 4 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jeremy Simon Ellison as a director on 4 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Matthes Bernd as a director on 1 March 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 04/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Jul 2018	AD01	Registered office address changed from PO Box TQ13 0DG Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England to Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG on 31 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Hybrid House 80 Summerway Exeter EX4 8DS England to PO Box TQ13 0DG Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG on 24 July 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(6 pages)
22 Feb 2018	AP01	Appointment of Mr Gunnar Stein as a director on 16 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Nicholas Evan Marwell as a director on 16 January 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of Lloyd Conway Ash as a person with significant control on 22 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Curtis Instruments Inc. as a person with significant control on 22 December 2017	(2 pages)
25 Jan 2018	PSC02	Notification of Oerlikon Drive Systems Gmbh as a person with significant control on 22 December 2017	(2 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)