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INNOVISK BIDCO 1 LIMITED

Company number 13529967

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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)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP03	Appointment of Mr Stephen Grant as a secretary on 2 February 2023	View PDF Appointment of Mr Stephen Grant as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC05	Change of details for Innovisk Midco Limited as a person with significant control on 15 February 2023	View PDF Change of details for Innovisk Midco Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 February 2023	View PDF Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2021 USD 32,218,793	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2021 USD 32,218,793 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2021 USD 322,188.92	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2021 USD 322,188.92 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 USD 321,411.49 ANNOTATION Clarification a second filed SH01 was registered on the 09.11.2021 and 09.08.2022.	View PDF Statement of capital following an allotment of shares on 31 October 2021 USD 321,411.49 ANNOTATION Clarification a second filed SH01 was registered on the 09.11.2021 and 09.08.2022. - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 USD 1	View PDF Incorporation Statement of capital on 2021-07-26 USD 1 - link opens in a new window - 21 pages (21 pages)

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