INNOVATA LIMITED

Company number 02148607

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
19 Jul 2017	SH20	Statement by Directors	(1 page)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 GBP 1,000,000	(4 pages)
19 Jul 2017	CAP-SS	Solvency Statement dated 05/06/17	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Jun 2017	TM01	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(39 pages)
19 Sep 2016	AP03	Appointment of Mr John Murphy as a secretary on 13 September 2016	(2 pages)
19 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(28 pages)
23 Jun 2016	AP01	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Andrew John Oakley as a director on 10 June 2016	(1 page)
10 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Mar 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
29 Mar 2016	MR04	Satisfaction of charge 11 in full	(5 pages)
29 Mar 2016	MR04	Satisfaction of charge 8 in full	(5 pages)
29 Mar 2016	MR04	Satisfaction of charge 9 in full	(5 pages)
10 Mar 2016	AA	Full accounts made up to 31 March 2015	(41 pages)
12 Oct 2015	AP01	Appointment of Mr James Ward-Lilley as a director on 1 October 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 5,032,421.93	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Paul Oliver as a director on 1 January 2015	(1 page)