SEPARATOR INNOVATION LIMITED

Company number 08117320

Date	Type	Description	View / Download
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages)
26 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(4 pages)
26 Jul 2023	AD01	Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 26 July 2023	(1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 75	(6 pages)
06 Jun 2023	SH03	Purchase of own shares.	(4 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages)
11 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
03 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
20 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
08 Sep 2017	PSC01	Notification of Imran Ahmed as a person with significant control on 6 April 2016	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
13 Jul 2017	TM01	Termination of appointment of Jason Peter Black as a director on 11 January 2017	(2 pages)
20 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(6 pages)
11 May 2016	AD01	Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 11 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Media Business Center Kingsbury Road London NW9 8UP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016	(2 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)