INNOVATUS TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameINNOVATUS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC604220
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INNOVATUS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ruan Bessini Swart as a person with significant control on Jul 28, 2025

    2 pagesPSC04

    Termination of appointment of Yan Lazare Tiefenbrun as a director on Jul 28, 2025

    1 pagesTM01

    Termination of appointment of Stuart Mcintyre as a director on Jul 28, 2025

    1 pagesTM01

    Termination of appointment of David Flynn as a director on Jul 28, 2025

    1 pagesTM01

    Termination of appointment of Adrian Peter Allen as a director on Jul 27, 2025

    1 pagesTM01

    Termination of appointment of David Stewart Allan as a director on Jul 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on May 26, 2025 with updates

    5 pagesCS01

    Confirmation statement made on May 26, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Ruan Bessini Swart on Apr 15, 2024

    2 pagesCH01

    Change of details for Mr Ruan Bessini Swart as a person with significant control on Apr 15, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Registered office address changed from 30 Whiteside Drive Monkton Ayrshire KA9 2PU Scotland to Unit 1C 6 Dow Road Prestwick International Aerospace Park Prestwick Ayrshire KA9 2TU on Oct 26, 2021

    1 pagesAD01

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2020

    • Capital: GBP 138.2353
    4 pagesSH01

    Sub-division of shares on Aug 06, 2020

    6 pagesSH02

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Each of the ordinary shares of £1 each be sub-divided into 100000 ordinary shares of £0.00001 each 19/06/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr David Stewart Allan as a director on Jun 19, 2020

    2 pagesAP01

    Appointment of Stuart Mcintyre as a director on Jun 19, 2020

    2 pagesAP01

    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