INNOV8 HOUSING SOLUTIONS LIMITED

Company number SC470928

Date	Type	Description	View / Download
08 Sep 2017	AP03	Appointment of Ms Lynn Allyson Wassell as a secretary on 5 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Nareen Owens as a secretary on 5 September 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Lynn Allyson Wassell as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Nareen Owens as a director on 30 May 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
12 Sep 2016	AP01	Appointment of Mrs Nareen Owens as a director on 12 September 2016	(2 pages)
12 Sep 2016	AP03	Appointment of Mrs Nareen Owens as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Thomas Anderson Barclay as a director on 12 September 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Thomas Anderson Barclay as a secretary on 12 September 2016	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 4,750,004	(3 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,255,004	(7 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 4,255,004	(3 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 3,577,678	(3 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2,784,886	(3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 2,365,004	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,330,004	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to enter into the joint venture shareholders agreement 09/04/2015	(23 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 570,004	(3 pages)
14 Apr 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 March 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
04 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(3 pages)
03 Mar 2015	AP03	Appointment of Mr Thomas Anderson Barclay as a secretary on 3 March 2015	(2 pages)

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