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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)
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
  • GBP 600
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
  • GBP 600
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • CONNOT ‐
07 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
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