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INNOTURE LIMITED

Company number 07801618

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2014 SH08 Change of share class name or designation
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 6,119.61
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 5,375
06 Nov 2013 AD01 Registered office address changed from Mng House First Floor Green Meadow Springs Business Park Cardiff Coryton CF15 7NE on 6 November 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 5,375
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 5,300
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 5,300
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 4,500
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4,367.71
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 4,142.03
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 3,992.03
09 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 3,912.03
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 3,762.03
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 3,686.78
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 3,603.42
23 Oct 2012 AD01 Registered office address changed from Flowergate 5 Heol Don Whitchurch Cardiff CF14 2AR Wales on 23 October 2012