- Company Overview for INNOVATION DIGITAL LIMITED (SC246735)
- Filing history for INNOVATION DIGITAL LIMITED (SC246735)
- People for INNOVATION DIGITAL LIMITED (SC246735)
- Charges for INNOVATION DIGITAL LIMITED (SC246735)
- More for INNOVATION DIGITAL LIMITED (SC246735)
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) |
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25 Feb 2020 | TM01 | Termination of appointment of Lianne Dewar as a director on 24 January 2020 | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
16 Apr 2019 | PSC07 | Cessation of Peter Hawkins as a person with significant control on 31 March 2019 | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Peter Hawkins as a director on 4 December 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
01 May 2017 | TM01 | Termination of appointment of Graeme John Fletcher as a director on 30 April 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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16 Jan 2017 | AP01 | Appointment of Mr David John Buchan as a director on 12 January 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Stephen Berry as a director on 31 October 2016 | |
21 Apr 2016 | AR01 | Annual return made up to 31 March 2016 with full list of shareholders | |
21 Apr 2016 | AP01 | Appointment of Mr Richard John Beaven as a director on 31 March 2016 | |
31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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29 Mar 2016 | TM01 | Termination of appointment of Iain Zachary Watt as a director on 1 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mrs Lianne Dewar as a director on 23 February 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Simon Christopher Duke as a director on 30 November 2015 | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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23 Jan 2015 | AP01 | Appointment of Mr Simon Christopher Duke as a director on 12 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Mr Graeme John Fletcher as a director on 12 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Mr Stephen Berry as a director on 12 January 2015 |