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INOAPPS LIMITED

Company number SC280651

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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)
17 Feb 2022 PSC07 Cessation of Andrew David Bird as a person with significant control on 15 February 2022
17 Feb 2022 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 15 February 2022
17 Feb 2022 TM01 Termination of appointment of Michael John Sibson as a director on 15 February 2022
17 Feb 2022 TM01 Termination of appointment of Robert David Anderson as a director on 15 February 2022
17 Feb 2022 TM01 Termination of appointment of Kevin John Lyon as a director on 15 February 2022
17 Feb 2022 TM02 Termination of appointment of Louise Dalgarno as a secretary on 15 February 2022
17 Feb 2022 MR04 Satisfaction of charge SC2806510003 in full
17 Feb 2022 MR04 Satisfaction of charge SC2806510002 in full
17 Feb 2022 MR04 Satisfaction of charge SC2806510004 in full
17 Feb 2022 MR04 Satisfaction of charge 1 in full
13 Jan 2022 TM01 Termination of appointment of Philip John Burgess as a director on 1 December 2021
24 Aug 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 SH19 Statement of capital on 12 November 2020
  • GBP 627.33
12 Nov 2020 CAP-SS Solvency Statement dated 02/11/20
12 Nov 2020 SH20 Statement by Directors
12 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account of the company be cancelled and credited to a reserve 03/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Feb 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 20 April 2016
26 Feb 2020 PSC07 Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 20 April 2016