INNOVISION IP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Change of details for Peter Schwabach as a person with significant control on 2025-02-18 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Sub-division of shares on 2024-11-15 |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Appointment of Mr Wade Rames Newmark as a director on 2024-11-15 |
| 04/12/244 December 2024 | Appointment of Mr Mark Henry David Payne as a secretary on 2024-11-15 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 04/05/244 May 2024 | Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Registered office address changed from Sycamore Barn Langwith Lane Heslington York YO10 5EJ England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 2024-02-28 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-02 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Notification of Gary Green as a person with significant control on 2023-01-31 |
| 02/02/232 February 2023 | Notification of Peter Schwabach as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Nathaniel John Blundell as a director on 2023-01-31 |
| 01/02/231 February 2023 | Withdrawal of a person with significant control statement on 2023-02-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 11/11/2111 November 2021 | Notification of a person with significant control statement |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/11/1922 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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