INNVENTIA UK LIMITED filing history - Find and update company information

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INNVENTIA UK LIMITED

Company number 06270672

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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)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Oct 2023	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 - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CH01	Director's details changed for Magnus Hallberg on 3 April 2023	View PDF Director's details changed for Magnus Hallberg on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Dan Magnus Hallberg as a director on 11 April 2022	View PDF Termination of appointment of Dan Magnus Hallberg as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	AP01	Appointment of Magnus Hallberg as a director on 28 May 2021	View PDF Appointment of Magnus Hallberg as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AP01	Appointment of Dan Magnus Hallberg as a director on 11 April 2022	View PDF Appointment of Dan Magnus Hallberg as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Lars Bolin as a director on 11 April 2022	View PDF Appointment of Lars Bolin as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Robert Ake Daniel Casselbrant as a director on 11 April 2022	View PDF Appointment of Robert Ake Daniel Casselbrant as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Alexander Hamilton as a director on 11 April 2022	View PDF Termination of appointment of Alexander Hamilton as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Mar 2021	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021	View PDF Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Apr 2019	AP01	Appointment of Alexander Hamilton as a director on 18 April 2019	View PDF Appointment of Alexander Hamilton as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Oscar Notander as a director on 18 April 2019	View PDF Termination of appointment of Oscar Notander as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Anna Rung Rd as a director on 17 December 2018	View PDF Termination of appointment of Anna Rung Rd as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Oscar Notander as a director on 17 December 2018	View PDF Appointment of Oscar Notander as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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