INOAPPS LIMITED

Company number SC280651

Date	Type	Description	View / Download
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	(60 pages)
19 Sep 2014	CH01	Director's details changed for Mr Mark Robert Pulling on 22 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Gary Angus James Connel as a director on 22 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Mark Robert Pulling as a director on 22 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Barry Roy Largent as a director on 19 August 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Kevin John Lyon as a director	(2 pages)
28 Apr 2014	AA	Full accounts made up to 31 July 2013	(21 pages)
24 Apr 2014	CH01	Director's details changed for Mr Michael Alan Sibson on 30 August 2013	(2 pages)
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	(9 pages)
18 Feb 2014	TM01	Termination of appointment of David Maitland as a director	(1 page)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 608.45	(10 pages)
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Sep 2013	AP01	Appointment of David Russell Maitland as a director	(3 pages)
23 Sep 2013	CH01	Director's details changed for Mr Barry Roy Largent on 23 September 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Robert David Anderson on 23 September 2013	(2 pages)
23 Sep 2013	AD01	Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013	(1 page)
23 Sep 2013	CH01	Director's details changed for Mr Andrew David Bird on 7 September 2012	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Andrew David Bird on 23 September 2013	(2 pages)
12 Sep 2013	SH06	Cancellation of shares. Statement of capital on 12 September 2013 GBP 500	(4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract approval 23/08/2013	(2 pages)
12 Sep 2013	SH03	Purchase of own shares.	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Barry Roy Largent as a director	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Michael Alan Sibson as a director	(3 pages)