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INOVASI DEVELOPMENTS LIMITED

Company number 11239259

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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)
13 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of John Kim Friis as a person with significant control on 18 June 2018	View PDF Cessation of John Kim Friis as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 241	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 241 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Suite 3 7 High Street Chislehurst BR7 5AB on 9 November 2018	View PDF Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Suite 3 7 High Street Chislehurst BR7 5AB on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CH01	Director's details changed for Mr John Kim Friis on 9 November 2018	View PDF Director's details changed for Mr John Kim Friis on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC04	Change of details for Mr John Kim Friis as a person with significant control on 9 November 2018	View PDF Change of details for Mr John Kim Friis as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AD01	Registered office address changed from 576 Loose Road Loose Maidstone Kent ME15 9UR United Kingdom to 19/21 Swan Street West Malling ME19 6JU on 9 November 2018	View PDF Registered office address changed from 576 Loose Road Loose Maidstone Kent ME15 9UR United Kingdom to 19/21 Swan Street West Malling ME19 6JU on 9 November 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Aug 2018	AP01	Appointment of Dr Lafina Diamandis as a director on 18 June 2018	View PDF Appointment of Dr Lafina Diamandis as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	MR01	Registration of charge 112392590001, created on 19 June 2018	View PDF Registration of charge 112392590001, created on 19 June 2018 - link opens in a new window - 29 pages (29 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 June 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 4 June 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 200 - link opens in a new window - 25 pages (25 pages)

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