ENVIRONMENT IMPROVEMENT SOLUTIONS LIMITED

Company number 14419751

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2023	AD01	Registered office address changed from Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire England to Lindenmuth House Greenham Business Park Greenham Thatcham RG19 6HW on 21 November 2023	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2023	DS01	Application to strike the company off the register	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(6 pages)
16 Oct 2023	TM01	Termination of appointment of David Pope as a director on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Andrew Neilson as a director on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Johnny Derrick Gray as a director on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of David Felice as a director on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Peter Noel Duffy as a director on 5 October 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Andrew Neilson as a director on 22 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr David Felice as a director on 22 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr David Pope as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Peter Noel Duffy as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Johnny Derrick Gray as a director on 22 May 2023	(2 pages)
16 May 2023	CERTNM	Company name changed innovo ozkem joint venture LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-15	(3 pages)
24 Jan 2023	CERTNM	Company name changed healrworld innovo joint venture LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	(3 pages)
21 Oct 2022	AD01	Registered office address changed from Chapel Cottage Chapel Way Childrey Wantage OX12 9UT England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire on 21 October 2022	(1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 October 2022 GBP 600	(4 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(20 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth capital 15/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)