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LIMNOVATE LIMITED

Company number 13302698

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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)
24 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC04	Change of details for Mr Roberto Palacin as a person with significant control on 31 August 2021	View PDF Change of details for Mr Roberto Palacin as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	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 - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Sep 2021	PSC01	Notification of Roberto Palacin as a person with significant control on 14 June 2021	View PDF Notification of Roberto Palacin as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 31 August 2021	View PDF Notification of Newcastle University Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 14 June 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 14 June 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Andrew John Davison as a director on 14 June 2021	View PDF Termination of appointment of Andrew John Davison as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Roberto Palacin as a director on 14 June 2021	View PDF Appointment of Mr Roberto Palacin as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

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