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INNERVATE GROUP LIMITED

Company number 11383832

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2020 SH10 Particulars of variation of rights attached to shares
17 Jan 2020 SH08 Change of share class name or designation
24 Oct 2019 AA Micro company accounts made up to 30 April 2019
17 Jun 2019 AP01 Appointment of Mr Andrew David Walker as a director on 13 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Apr 2019 SH08 Change of share class name or designation
01 Mar 2019 AD01 Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP United Kingdom to 25 Moorgate London EC2R 6AY on 1 March 2019
01 Mar 2019 AP01 Appointment of Andrew Startin as a director on 21 February 2019
13 Feb 2019 TM01 Termination of appointment of Gary Springall as a director on 13 January 2019
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 MR01 Registration of charge 113838320002, created on 18 December 2018
12 Jun 2018 MR01 Registration of charge 113838320001, created on 8 June 2018
25 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
25 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-25
  • GBP 10,000