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IMANOVA LIMITED

Company number 07516277

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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)
01 May 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024	View PDF Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Gregoire Kantardjian as a director on 30 April 2024	View PDF Appointment of Gregoire Kantardjian as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of David Scott Herron as a director on 30 April 2024	View PDF Appointment of David Scott Herron as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of George Abe as a director on 30 April 2024	View PDF Termination of appointment of George Abe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Aaron Elliott as a director on 30 April 2024	View PDF Termination of appointment of Aaron Elliott as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RP04AP01	Second filing for the appointment of Johannes Passchier as a director	View PDF Second filing for the appointment of Johannes Passchier as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	CH01	Director's details changed for George Abe on 3 July 2023	View PDF Director's details changed for George Abe on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Aaron Elliott as a director on 6 January 2023	View PDF Appointment of Aaron Elliott as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Edward Hogan as a director on 6 January 2023	View PDF Appointment of Edward Hogan as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of George Abe as a director on 6 January 2023	View PDF Appointment of George Abe as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Matthew David Silva as a director on 30 December 2022	View PDF Termination of appointment of Matthew David Silva as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Roughan Thomas Sheedy as a director on 30 September 2022	View PDF Termination of appointment of Roughan Thomas Sheedy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CH01	Director's details changed for Matthew David Silva on 1 October 2021	View PDF Director's details changed for Matthew David Silva on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
13 Jul 2021	PSC05	Change of details for Invicro Uk Holdings, Limited as a person with significant control on 13 July 2021	View PDF Change of details for Invicro Uk Holdings, Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Fiona Olwen Roberts as a director on 18 March 2021	View PDF Appointment of Fiona Olwen Roberts as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Matthew David Silva as a director on 18 March 2021	View PDF Appointment of Matthew David Silva as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Christian Lackas as a director on 12 January 2021	View PDF Termination of appointment of Christian Lackas as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)

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IMANOVA LIMITED

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