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INNOVISK (UK) LIMITED

Company number 03626898

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 6 January 2026
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 6 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 SH19 Statement of capital on 29 December 2025
  • GBP 0.01
View PDF Statement of capital on 29 December 2025
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
29 Dec 2025 CAP-SS Solvency Statement dated 29/12/25
View PDF Solvency Statement dated 29/12/25 - link opens in a new window - 1 page (1 page)
29 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 29/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
14 Oct 2025 TM01 Termination of appointment of Tania Mouton as a director on 9 September 2025
View PDF Termination of appointment of Tania Mouton as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with updates
View PDF Confirmation statement made on 4 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
08 Sep 2025 SH01 Statement of capital following an allotment of shares on 26 August 2025
  • GBP 10,000.04
View PDF Statement of capital following an allotment of shares on 26 August 2025
  • GBP 10,000.04
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 TM02 Termination of appointment of Stephen Grant as a secretary on 18 July 2025
View PDF Termination of appointment of Stephen Grant as a secretary on 18 July 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024
View PDF Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of David Maelor Thomas as a director on 4 November 2024
View PDF Termination of appointment of David Maelor Thomas as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
View PDF Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 10,000.03
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 10,000.03
- link opens in a new window - 9 pages (9 pages)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AP01 Appointment of Ms Tania Mouton as a director on 4 November 2024
View PDF Appointment of Ms Tania Mouton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of Mr Roland John Hill as a director on 4 November 2024
View PDF Appointment of Mr Roland John Hill as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
View PDF Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)