- 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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07 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 May 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
29 Mar 2013 | TM01 | Termination of appointment of Kevin O'hara as a director | |
18 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
27 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
15 Dec 2011 | TM01 | Termination of appointment of Zoe Kelleher as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Robin Grant as a director | |
21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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21 Jul 2011 | AP01 | Appointment of Mr Kevin Robert O'hara as a director | |
20 Jul 2011 | AP01 | Appointment of Ms Zoe Kelleher as a director | |
19 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 Jul 2011 | AP01 | Appointment of Mr Iain Zachary Watt as a director | |
22 Jun 2011 | RESOLUTIONS |
Resolutions
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22 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
22 Jun 2011 | SH08 | Change of share class name or designation | |
09 Jun 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
07 Mar 2011 | CERTNM |
Company name changed strategii LIMITED\certificate issued on 07/03/11
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07 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
25 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Robin Forsyth Grant on 1 January 2010 | |
25 May 2010 | CH03 | Secretary's details changed for Robin Forsyth Grant on 1 January 2010 |