INNOVIFY UK LTD

Company number 07758458

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
10 Jun 2023	TM01	Termination of appointment of Prakash Nandakumar Pilley as a director on 9 June 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 1 September 2021	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
12 Jan 2022	PSC02	Notification of Future of Work Ltd as a person with significant control on 20 November 2021	(2 pages)
12 Jan 2022	PSC07	Cessation of Maulik Chandrakant Sailor as a person with significant control on 20 November 2021	(1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/01/2022	(4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(40 pages)
23 Mar 2021	TM01	Termination of appointment of Ruchit Jani as a director on 22 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Vikas Agarwal as a director on 26 February 2021	(1 page)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
05 Aug 2020	AD01	Registered office address changed from Techhub 1-15 Clere Street London London EC2A 4UY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 5 August 2020	(1 page)
27 Jul 2020	AD01	Registered office address changed from Techhub 1-15 Clere Street London London EC2A 4LY England to Techhub 1-15 Clere Street London London EC2A 4UY on 27 July 2020	(1 page)
16 Jul 2020	AD01	Registered office address changed from Techhub 1-15 Clere Street London London EC2A 4UY England to Techhub 1-15 Clere Street London London EC2A 4LY on 16 July 2020	(1 page)
16 Jul 2020	PSC04	Change of details for Mr Maulik Chandrakant Sailor as a person with significant control on 16 July 2020	(2 pages)
16 Jul 2020	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN England to Techhub 1-15 Clere Street London London EC2A 4UY on 16 July 2020	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)