INPROVA PROCUREMENT LIMITED

Company number 11521636

Date	Type	Description	View / Download
17 Feb 2022	PSC01	Notification of Linda Kennedy as a person with significant control on 19 February 2021	(2 pages)
17 Feb 2022	PSC04	Change of details for Mr Paul Kennedy as a person with significant control on 19 February 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Richard James Godsland as a director on 4 October 2021	(2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
04 Jun 2021	TM01	Termination of appointment of Michael Reason as a director on 4 June 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	(5 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
22 Feb 2021	SH08	Change of share class name or designation	(2 pages)
19 Feb 2021	SH20	Statement by Directors	(1 page)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 3,042,002 ANNOTATION Clarification a second filed SH19 was filed registered on 18/10/2022	(5 pages)
19 Feb 2021	CAP-SS	Solvency Statement dated 31/12/20	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
09 Jul 2020	AP01	Appointment of Mr Steven Malone as a director on 1 July 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	(6 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
19 Mar 2019	AP01	Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	(5 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,650,002	(3 pages)
23 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2019	MR01	Registration of charge 115216360001, created on 31 December 2018	(58 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2	(3 pages)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 1	(36 pages)

Previous

• 1
• 2