- Company Overview for INNOVA PARTNERSHIPS LIMITED (SC310019)
- Filing history for INNOVA PARTNERSHIPS LIMITED (SC310019)
- People for INNOVA PARTNERSHIPS LIMITED (SC310019)
- More for INNOVA PARTNERSHIPS LIMITED (SC310019)
| 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) |
|---|---|---|---|
| 29 Jul 2015 | AP01 | Appointment of Mr Gregor Morton Hudson Russell as a director on 28 July 2015 | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 24 Oct 2014 | CC04 | Statement of company's objects | |
| 23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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| 22 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 28 Aug 2013 | AD01 | Registered office address changed from Foxknowe Lodge St. Fillans Crieff Perthshire PH6 2NG on 28 August 2013 | |
| 24 Jun 2013 | AP01 | Appointment of Miss Joanne Hagerty as a director | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 11 October 2012 | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 09 Aug 2011 | RESOLUTIONS |
Resolutions
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| 02 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Nov 2009 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 18 November 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 11 October 2009 | |
| 04 Nov 2009 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 19 Oct 2009 | AP01 | Appointment of Mr Kevin James Wilson as a director | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 23 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Dec 2007 | 288a | New director appointed |