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INNOVATE FINANCE LIMITED

Company number 09007658

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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)
15 Jul 2021 TM01 Termination of appointment of Natalie Anna Ceeney as a director on 6 July 2021
29 Jun 2021 AP01 Appointment of Mrs Yvonne Bajela as a director on 24 June 2021
10 Jun 2021 AP01 Appointment of Miss Louise Marie Smith as a director on 1 June 2021
06 May 2021 AP01 Appointment of Mrs Thin Chambers as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Charlotte Louise Benham Crosswell as a director on 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Mr Daniel Lopez on 14 April 2021
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Kirsten English as a director on 31 January 2020
19 Aug 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 16 August 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 22 January 2019
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Iain William Anderson on 16 April 2018
26 Apr 2018 CH01 Director's details changed for Susan Joyce Hunter on 16 April 2018
01 Dec 2017 TM01 Termination of appointment of Justin William Fitzpatrick as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Abdul Haseeb Basit as a director on 30 November 2017
16 Nov 2017 AP01 Appointment of Janine Joy Hirt as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Susan Joyce Hunter as a director on 1 November 2017
31 Oct 2017 AP01 Appointment of Mr Daniel Lopez as a director on 2 October 2017