INNOVA MEDICAL (UK) OPERATIONS, LTD filing history - Find and update company information - GOV.UK

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INNOVA MEDICAL (UK) OPERATIONS, LTD

Company number 13396413

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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)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	PSC01	Notification of Jianguo Xu as a person with significant control on 16 May 2023	View PDF Notification of Jianguo Xu as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Jianguo Xu as a director on 16 May 2023	View PDF Appointment of Mr Jianguo Xu as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Robert Kasprzak as a director on 15 May 2023	View PDF Termination of appointment of Robert Kasprzak as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Guzel Lumpkin as a director on 28 April 2023	View PDF Termination of appointment of Guzel Lumpkin as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Robert Kasprzak as a person with significant control on 15 May 2023	View PDF Cessation of Robert Kasprzak as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Guzel Limpkin on 20 June 2022	View PDF Director's details changed for Guzel Limpkin on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2021	TM01	Termination of appointment of Andrew Norman Brogan as a director on 9 December 2021	View PDF Termination of appointment of Andrew Norman Brogan as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Guzel Limpkin as a director on 9 December 2021	View PDF Appointment of Guzel Limpkin as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Robert Kasprzak as a person with significant control on 20 May 2021	View PDF Change of details for Robert Kasprzak as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Andrew Norman Brogan as a director on 19 May 2021	View PDF Appointment of Mr Andrew Norman Brogan as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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