Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVATION TOBACCO COMPANY LTD

Company number 05094118

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Aug 2018 AP01 Appointment of Charles Ashley Cunningham-Reid as a director on 31 July 2018
16 Aug 2018 TM01 Termination of appointment of Michael Ioannou as a director on 31 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 Jul 2017 PSC01 Notification of Kiryaki Savvidi as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Michael Ioannou as a person with significant control on 6 April 2016
04 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 460
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2016 CH01 Director's details changed for Mr. Michael Ioannou on 1 October 2016
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10
27 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
12 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
11 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Oct 2010 AAMD Amended accounts made up to 31 December 2009