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INNI LTD

Company number 05275385

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	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 - 4 pages (4 pages)
02 Nov 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2023	SH19	Statement of capital on 14 April 2023 GBP 103.00	View PDF Statement of capital on 14 April 2023 GBP 103.00 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 104.000	View PDF Statement of capital on 6 March 2023 GBP 104.000 - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH02	Sub-division of shares on 24 February 2023	View PDF Sub-division of shares on 24 February 2023 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	SH02	Sub-division of shares on 24 February 2023	View PDF Sub-division of shares on 24 February 2023 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 24/02/2023	View PDF Resolutions RES13 ‐ Re: sub-division 24/02/2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC04	Change of details for Mr Matthew Graham Poyser as a person with significant control on 17 January 2023	View PDF Change of details for Mr Matthew Graham Poyser as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Dean Antony Foster as a director on 3 November 2021	View PDF Termination of appointment of Dean Antony Foster as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 November 2004 GBP 262	View PDF Statement of capital following an allotment of shares on 2 November 2004 GBP 262 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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