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INNOVATIONMAKERS LIMITED

Company number 08551488

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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)
07 Nov 2016	AD01	Registered office address changed from The Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA Wales to Unit 8 Garden Cottage Wyatone Leys Monmouth NP25 3SR on 7 November 2016	View PDF Registered office address changed from The Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA Wales to Unit 8 Garden Cottage Wyatone Leys Monmouth NP25 3SR on 7 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 3.337153	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 3.337153 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/08/2016	View PDF Resolutions RES13 ‐ Agreement 01/08/2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 3.31231	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 3.31231 - link opens in a new window - 20 pages (20 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 3.31231	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 3.31231 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	CH01	Director's details changed for Mr Nicholas Arthur Shepherd on 24 June 2016	View PDF Director's details changed for Mr Nicholas Arthur Shepherd on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to The Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA on 6 May 2016	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to The Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA on 6 May 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2.599001	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 2.599001 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Minutes of company business 25/09/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Minutes of company business 25/09/2015 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
03 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2.599033	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2.599033 - link opens in a new window - 12 pages (12 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	AP01	Appointment of Mr Nicholas Arthur Shepherd as a director on 9 January 2015	View PDF Appointment of Mr Nicholas Arthur Shepherd as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	SH02	Sub-division of shares on 5 December 2014	View PDF Sub-division of shares on 5 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 2.599033	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 2.599033 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 May 2013	CH01	Director's details changed for Samantha Elise Warwick on 31 May 2013	View PDF Director's details changed for Samantha Elise Warwick on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Markus Peter Warwick on 31 May 2013	View PDF Director's details changed for Markus Peter Warwick on 31 May 2013 - link opens in a new window - 2 pages (2 pages)

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