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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 627.33
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 CH01 Director's details changed for Mr Mark Robert Pulling on 22 August 2014
15 Sep 2014 AP01 Appointment of Mr Gary Angus James Connel as a director on 22 August 2014
15 Sep 2014 AP01 Appointment of Mr Mark Robert Pulling as a director on 22 August 2014
15 Sep 2014 TM01 Termination of appointment of Barry Roy Largent as a director on 19 August 2014
16 Jun 2014 AP01 Appointment of Mr Kevin John Lyon as a director
28 Apr 2014 AA Full accounts made up to 31 July 2013
24 Apr 2014 CH01 Director's details changed for Mr Michael Alan Sibson on 30 August 2013
24 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 608.45
18 Feb 2014 TM01 Termination of appointment of David Maitland as a director
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 608.45
07 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AP01 Appointment of David Russell Maitland as a director
23 Sep 2013 CH01 Director's details changed for Mr Barry Roy Largent on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Mr Robert David Anderson on 23 September 2013
23 Sep 2013 AD01 Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Mr Andrew David Bird on 7 September 2012
23 Sep 2013 CH01 Director's details changed for Mr Andrew David Bird on 23 September 2013
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 500
12 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approval 23/08/2013
12 Sep 2013 SH03 Purchase of own shares.
09 Sep 2013 AP01 Appointment of Mr Barry Roy Largent as a director