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INNOVATION GATEWAY LIMITED

Company number 11539835

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Company Results (links open in a new window)
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)
11 Nov 2019	AP01	Appointment of Colin Turner as a director on 1 October 2019	View PDF Appointment of Colin Turner as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	AP01	Appointment of Mr James Douglas Tarin as a director on 1 January 2019	View PDF Appointment of Mr James Douglas Tarin as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC02	Notification of Pinecray Limited as a person with significant control on 19 December 2018	View PDF Notification of Pinecray Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Martin Nicholas Chilcott as a person with significant control on 19 December 2018	View PDF Cessation of Martin Nicholas Chilcott as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Ian John Playford as a director on 28 January 2019	View PDF Appointment of Ian John Playford as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 3,699.271	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 3,699.271 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 3,068.774	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 3,068.774 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 December 2018 GBP 3,068.774 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019.	View PDF Statement of capital following an allotment of shares on 15 December 2018 GBP 3,068.774 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019. - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP .001	View PDF Incorporation Statement of capital on 2018-08-28 GBP .001 - link opens in a new window - 33 pages (33 pages)

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