INNERVATE HOLDINGS LIMITED

Company number 10122149

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2019	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
17 Jun 2019	AP01	Appointment of Mr Andrew David Walker as a director on 13 June 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
01 Mar 2019	AD01	Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP England to 25 Moorgate London EC2R 6AY on 1 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Gary Springall as a director on 13 January 2019	(1 page)
19 Dec 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
11 Jun 2018	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 8 June 2018	(1 page)
11 Jun 2018	PSC02	Notification of Innervate Group Limited as a person with significant control on 8 June 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Third Floor 210 High Holborn London WC1V 7EP on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Aiden John Dunning as a director on 8 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Gold Round Limited as a director on 8 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Christopher Campbell as a director on 8 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 8 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Gary Springall as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Peter Anthony Lloyd as a director on 8 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 8 June 2018	(1 page)
11 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Andrew Startin on 20 February 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Aiden John Dunning on 20 February 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(6 pages)