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INNOX TRADING LIMITED

Company number 07262043

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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)
20 Jul 2023 AA Full accounts made up to 30 September 2022
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Nov 2022 RP04TM01 Second filing for the termination of Shamir Patel as a director
15 Nov 2022 RP04TM02 Second filing for the termination of Shamir Patel as a secretary
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
11 Oct 2022 TM02 Termination of appointment of Shamir Patel as a secretary on 30 September 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 15.11.2022.
11 Oct 2022 TM01 Termination of appointment of Shamir Patel as a director on 30 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 15.11.2022.
16 Aug 2022 AA Full accounts made up to 30 September 2021
02 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr Ricardo Laverty as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Douglas Yarker as a director on 1 March 2022
27 Sep 2021 AA Full accounts made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
09 Jun 2021 PSC07 Cessation of Shamir Patel as a person with significant control on 17 September 2020
09 Jun 2021 PSC02 Notification of Jcco Healthcare Limited as a person with significant control on 17 September 2020
30 Sep 2020 AA Full accounts made up to 30 September 2019
24 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 23/07/2016
15 Jul 2019 RP04AR01 Second filing of the annual return made up to 1 July 2012
15 Jul 2019 RP04AR01 Second filing of the annual return made up to 1 July 2013
15 Jul 2019 RP04AR01 Second filing of the annual return made up to 1 July 2014
15 Jul 2019 RP04AR01 Second filing of the annual return made up to 1 September 2014
15 Jul 2019 RP04AR01 Second filing of the annual return made up to 2 September 2014