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INNOVATION DIGITAL LIMITED

Company number SC246735

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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)
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
  • RES13 ‐ Allotment of shares approved 14/10/2016
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
  • GBP 17,250
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
  • GBP 600
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