INNOTECH INSIGHTS LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Registered office address changed from 46 Birch Grove Kippax Leeds LS25 7DD England to 185 Tower Bridge Road London SE1 2UF on 2022-02-01

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14/10/2114 October 2021 Registered office address changed from Room 524 Nexus - University of Leeds Discovery Way Leeds West Yorkshire LS2 3AA England to 46 Birch Grove Kippax Leeds LS25 7DD on 2021-10-14

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with no updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHERMSIDE

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/01/2029 January 2020 29/01/20 STATEMENT OF CAPITAL GBP 399

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPIF NW EQUITY (GP) LIMITED

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12/12/1912 December 2019 DIRECTOR APPOINTED MR MARK ANTHONY HICKFORD CHERMSIDE

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM A9 WHITWOOD ENTERPRISE PARK, WHITWOOD LANE WHITWOOD CASTLEFORD WF10 5PX ENGLAND

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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17/09/1917 September 2019 FIRST GAZETTE

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05/08/195 August 2019 SUB-DIVISION 02/07/19

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22/07/1922 July 2019 ADOPT ARTICLES 02/07/2019

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08/07/198 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 529.3

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 05/03/18 STATEMENT OF CAPITAL GBP 387.00

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17/06/1917 June 2019 04/01/18 STATEMENT OF CAPITAL GBP 375.00

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17/06/1917 June 2019 25/08/18 STATEMENT OF CAPITAL GBP 399.00

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 16/08/17 STATEMENT OF CAPITAL GBP 345.00

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18/01/1818 January 2018 22/06/17 STATEMENT OF CAPITAL GBP 320.00

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18/01/1818 January 2018 20/09/17 STATEMENT OF CAPITAL GBP 350.00

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STANLEY

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10/10/1710 October 2017 28/04/17 STATEMENT OF CAPITAL GBP 300.00

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07/09/177 September 2017 COMPANY NAME CHANGED INNOTECH CONCEPTS LIMITED CERTIFICATE ISSUED ON 07/09/17

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM WRIGHT / 04/07/2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM WRIGHT

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMBLETON

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES STANLEY / 05/06/2017

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES STANLEY / 07/03/2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LIAM WRIGHT / 07/03/2017

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08/02/178 February 2017 DIRECTOR APPOINTED BENJAMIN JAMES STANLEY

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/08/1616 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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