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INOVIA BIO LIMITED

Company number 13828401

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	PSC04	Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 5 January 2022	View PDF Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Imad Faghmous as a person with significant control on 5 January 2022	View PDF Change of details for Mr Imad Faghmous as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 11 September 2023	View PDF Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Robert-Antonio Nicolae on 11 September 2023	View PDF Director's details changed for Mr Robert-Antonio Nicolae on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr Robert-Antonio Nicolae on 29 December 2023	View PDF Director's details changed for Mr Robert-Antonio Nicolae on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr Imad Faghmous on 29 December 2023	View PDF Director's details changed for Mr Imad Faghmous on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1.012658	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1.012658 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 18 April 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1.012658	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1.012658 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH02	Sub-division of shares on 8 March 2023	View PDF Sub-division of shares on 8 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Robert-Antonio Nicolae on 10 February 2022	View PDF Director's details changed for Mr Robert-Antonio Nicolae on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Imad Faghmous on 10 February 2022	View PDF Director's details changed for Mr Imad Faghmous on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC04	Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 10 February 2022	View PDF Change of details for Mr Robert-Antonio Nicolae as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC04	Change of details for Mr Imad Faghmous as a person with significant control on 10 February 2022	View PDF Change of details for Mr Imad Faghmous as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 10 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 10 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 1	View PDF Incorporation Statement of capital on 2022-01-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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INOVIA BIO LIMITED

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