co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVECOM SOLUTIONS LIMITED
Filings

INNOVECOM SOLUTIONS LIMITED: Filings - Page 2

    • Overview

    Company NameINNOVECOM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03308904
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOVECOM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital/sub division 08/02/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Michael May as a director on Feb 08, 2018

    		2 pagesTM01

    Termination of appointment of Richard Douglas Spence Hill as a director on Feb 08, 2018

    		2 pagesTM01

    Termination of appointment of Michael George Punter as a director on Feb 08, 2018

    		2 pagesTM01

    Termination of appointment of Michael George Punter as a secretary on Feb 08, 2018

    		2 pagesTM02

    Change of details for Mr Matthew Wells as a person with significant control on Feb 08, 2018

    		2 pagesPSC04

    Cessation of Michael May as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Cessation of Michael George Punter as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Cessation of Richard Douglas Spence Hill as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 36,998
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 36,998
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Registered office address changed from * 45 Charlton Road Keynsham Bristol N E Somerset BS31 2JG* on Jun 12, 2014

    		1 pagesAD01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 36,998
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		9 pagesAR01
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0