INNOVENE TRUSTEE LIMITED filing history - Find and update company information

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INNOVENE TRUSTEE LIMITED

Company number SC300164

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of Paul Anthony Wheatley as a director on 28 March 2024	View PDF Termination of appointment of Paul Anthony Wheatley as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Terence Banham as a director on 28 March 2024	View PDF Appointment of Terence Banham as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2022	View PDF Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Paul Anthony Wheatley as a director on 1 November 2022	View PDF Appointment of Paul Anthony Wheatley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of 20-20 Trustees Limited as a director on 31 October 2022	View PDF Termination of appointment of 20-20 Trustees Limited as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr Andrew Petersen as a director on 1 February 2022	View PDF Appointment of Mr Andrew Petersen as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Steven Thomas Baird as a director on 13 December 2021	View PDF Termination of appointment of Steven Thomas Baird as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of James Charles Penman as a director on 31 August 2021	View PDF Termination of appointment of James Charles Penman as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP02	Appointment of 20-20 Trustees Limited as a director on 1 April 2021	View PDF Appointment of 20-20 Trustees Limited as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Graham Robert Maclennan as a director on 1 April 2021	View PDF Appointment of Mr Graham Robert Maclennan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of William Francis Ashburner as a director on 31 March 2021	View PDF Termination of appointment of William Francis Ashburner as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Andrew James Pizzey as a director on 31 March 2021	View PDF Termination of appointment of Andrew James Pizzey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 23 April 2020	View PDF Change of details for Mr James Arthur Ratcliffe as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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