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INNOVISK BIDCO 2 LIMITED

Company number 13531766

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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)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 USD 321,410.51	View PDF Statement of capital following an allotment of shares on 20 December 2024 USD 321,410.51 - link opens in a new window - 8 pages (8 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 USD 321,410.50	View PDF Statement of capital on 17 December 2024 USD 321,410.50 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 16/12/2024	View PDF Resolutions RES13 ‐ Reduce share premium 16/12/2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
18 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Nathan Robert Ott as a director on 4 November 2024	View PDF Termination of appointment of Nathan Robert Ott as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Ms Tania Mouton as a director on 4 November 2024	View PDF Appointment of Ms Tania Mouton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Kevin Angelis as a director on 4 November 2024	View PDF Termination of appointment of Kevin Angelis as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Roland John Hill as a director on 4 November 2024	View PDF Appointment of Mr Roland John Hill as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024	View PDF Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP03	Appointment of Mr Stephen Grant as a secretary on 2 February 2023	View PDF Appointment of Mr Stephen Grant as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)

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INNOVISK BIDCO 2 LIMITED

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