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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)
28 Feb 2022	AP01	Appointment of Mr David Maelor Thomas as a director on 25 January 2022	View PDF Appointment of Mr David Maelor Thomas as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 USD 380,869.68	View PDF Statement of capital following an allotment of shares on 6 December 2021 USD 380,869.68 - link opens in a new window - 5 pages (5 pages)
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	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 - 4 pages (4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Nov 2021	AP01	Appointment of Mr Vidur Khatri as a director on 31 October 2021	View PDF Appointment of Mr Vidur Khatri as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Anthony Recine as a director on 31 October 2021	View PDF Appointment of Mr Anthony Recine as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 USD 380,501.51	View PDF Statement of capital following an allotment of shares on 31 October 2021 USD 380,501.51 - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 USD 380,000	View PDF Statement of capital following an allotment of shares on 31 October 2021 USD 380,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 USD 1	View PDF Incorporation Statement of capital on 2021-07-26 USD 1 - link opens in a new window - 27 pages (27 pages)

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