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INNOVATE FINANCIAL SERVICES LIMITED

Company number SC337535

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	TM01	Termination of appointment of Ian William James Mckenzie as a director on 4 February 2021	View PDF Termination of appointment of Ian William James Mckenzie as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Colin William Campbell as a director on 4 February 2021	View PDF Termination of appointment of Colin William Campbell as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Aug 2020	MR04	Satisfaction of charge SC3375350001 in full	View PDF Satisfaction of charge SC3375350001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge SC3375350002 in full	View PDF Satisfaction of charge SC3375350002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Christopher Keith Donald as a director on 11 April 2019	View PDF Termination of appointment of Christopher Keith Donald as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	MR01	Registration of charge SC3375350002, created on 31 January 2019	View PDF Registration of charge SC3375350002, created on 31 January 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	MR01	Registration of charge SC3375350001, created on 31 January 2019	View PDF Registration of charge SC3375350001, created on 31 January 2019 - link opens in a new window - 7 pages (7 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AP01	Appointment of Ms Charlotte Emily Willis as a director on 31 January 2019	View PDF Appointment of Ms Charlotte Emily Willis as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Steven Michael Allen as a director on 31 January 2019	View PDF Appointment of Mr Steven Michael Allen as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM02	Termination of appointment of Julie Margaret Donald as a secretary on 31 January 2019	View PDF Termination of appointment of Julie Margaret Donald as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Mr Neil Moles as a director on 31 January 2019	View PDF Appointment of Mr Neil Moles as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC02	Notification of Lawsco Holdings Limited as a person with significant control on 31 January 2019	View PDF Notification of Lawsco Holdings Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Christopher Keith Donald as a person with significant control on 31 January 2019	View PDF Cessation of Christopher Keith Donald as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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