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INNOMA CAPITAL LIMITED

Company number 11924108

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2023 DS01 Application to strike the company off the register
23 Mar 2023 AD01 Registered office address changed from 28 Queen Street London EC4R 1BB. United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 23 March 2023
16 Mar 2023 AC92 Restoration by order of the court
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
27 Aug 2021 AP01 Appointment of Mr Andrew James Thornton as a director on 16 August 2021
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
17 Aug 2021 AP01 Appointment of Mr Suhail Qureshi as a director on 16 August 2021
16 Jun 2021 AD01 Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 28 Queen Street London EC4R 1BB. on 16 June 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AD01 Registered office address changed from 32 Mospey Crescent Epsom KT17 4NA England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 9 October 2019
09 Oct 2019 AP04 Appointment of Callidus Secretaries Limited as a secretary on 11 September 2019
09 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 100