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INNOVISK TOPCO LIMITED

Company number 13529703

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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)
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • USD 391,430.059799
02 Oct 2023 SH08 Change of share class name or designation
02 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
11 May 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • USD 380,994.42
26 Apr 2023 AP03 Appointment of Mr Stephen Grant as a secretary on 11 April 2023
26 Apr 2023 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 April 2023
26 Apr 2023 AD01 Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 26 April 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions ratified 12/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
28 Feb 2022 AP01 Appointment of Mr David Maelor Thomas as a director on 25 January 2022
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • USD 380,869.68
12 Nov 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
12 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 AP01 Appointment of Mr Vidur Khatri as a director on 31 October 2021
09 Nov 2021 AP01 Appointment of Mr Anthony Recine as a director on 31 October 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • USD 380,501.51
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • USD 380,000
26 Jul 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
26 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-26
  • USD 1