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INOVYN FINANCE LIMITED

Company number 07027513

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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)
12 Feb 2021 MR04 Satisfaction of charge 070275130027 in full
12 Feb 2021 MR04 Satisfaction of charge 070275130023 in full
12 Feb 2021 MR04 Satisfaction of charge 070275130025 in full
12 Feb 2021 MR04 Satisfaction of charge 070275130026 in full
12 Feb 2021 MR04 Satisfaction of charge 070275130024 in full
15 Dec 2020 AA Interim accounts made up to 30 November 2020
11 Nov 2020 MR02 Registration of acquisition 070275130028, acquired on 28 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
15 May 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 MR01 Registration of charge 070275130026, created on 9 March 2020
16 Mar 2020 MR01 Registration of charge 070275130027, created on 6 March 2020
13 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
11 Dec 2019 AA Interim accounts made up to 30 November 2019
05 Dec 2019 MR01 Registration of charge 070275130025, created on 2 December 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 MR01 Registration of charge 070275130024, created on 8 November 2018
15 Nov 2018 MR01 Registration of charge 070275130023, created on 9 November 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Nov 2017 MR01 Registration of charge 070275130021, created on 14 November 2017