THE INNOVATION BOND LTD

Company number 11132543

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	AD01	Registered office address changed from 22 - 28 Willow Street Accrington Lancashire BB5 1LP England to 41 Devonshire Street West Central London W1G 7AJ on 21 June 2019	(1 page)
05 Jun 2019	PSC07	Cessation of Pequeta Ltd as a person with significant control on 3 June 2019	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05	(3 pages)
04 Jun 2019	PSC01	Notification of Ellen Louise Butterwick as a person with significant control on 3 June 2019	(2 pages)
04 Jun 2019	AD01	Registered office address changed from 1 Thames Side Windsor SL4 1QN England to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 4 June 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 3 June 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Gary Paul Miller-Cheevers as a director on 3 June 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Paul Stephen Griffiths as a director on 25 February 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from Suite 2 6th Floor Arrive Arrive Media City Uk Salford M50 2NT to 1 Thames Side Windsor SL4 1QN on 28 February 2019	(1 page)
28 Feb 2019	PSC07	Cessation of Berkeley Rutherford Limited as a person with significant control on 25 February 2019	(1 page)
28 Feb 2019	PSC02	Notification of Pequeta Ltd as a person with significant control on 25 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of Paul Stephen Griffiths as a person with significant control on 25 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Gary Paul Miller-Cheevers as a director on 25 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr. Paul Stephen Griffiths on 5 February 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
10 Jan 2019	PSC02	Notification of Berkeley Rutherford Limited as a person with significant control on 26 January 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from 15 the Greenhouse Broadway Media City Uk Manchester M50 2EQ United Kingdom to Suite 2 6th Floor Arrive Arrive Media City Uk Salford M50 2NT on 31 July 2018	(2 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100	(10 pages)