INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
25 Feb 2021	AP02	Appointment of Riverside Investments Llc as a director on 15 February 2021	(2 pages)
19 Feb 2021	AP02	Appointment of Orient Drilling & Oilfield Services Limited as a director on 15 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Amir Kazmi as a director on 18 February 2021	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(8 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(39 pages) Download iXBRL
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,247,474	(4 pages)
16 Mar 2020	AD01	Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill London EC1A 2AY on 16 March 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Roderick Collins as a director on 9 December 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Christopher David Buchanan as a director on 4 November 2019	(2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 1,395,504	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
09 Aug 2019	PSC07	Cessation of John Robert Marsden as a person with significant control on 15 July 2019	(1 page)
09 Aug 2019	PSC01	Notification of Amir Kazmi as a person with significant control on 15 July 2019	(2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,198,003	(4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,098,003	(4 pages)
09 Aug 2019	MR04	Satisfaction of charge 020300860004 in full	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
13 Mar 2019	AP01	Appointment of Mr Amir Kazmi as a director on 13 March 2019	(2 pages)
21 Jan 2019	MR01	Registration of charge 020300860004, created on 9 January 2019	(22 pages)
13 Nov 2018	AP01	Appointment of Mr Muhammad Tofiq Qureshi as a director on 12 November 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Andrew Robert Lane as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Andrew John Clark as a director on 15 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
26 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)