About

Registered Number: 05084954
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor 36 Spital Square, London, E1 6DY

 

Innate Investments Plc was registered on 25 March 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Ashley Francis 12 November 2004 30 June 2005 1
GERVAIS, Humphrey Charles 23 January 2006 28 June 2011 1
NICOL, John 12 March 2012 22 February 2013 1
STAINFORTH, Christopher Graham 28 June 2011 31 March 2012 1
VICARAGE VENTURES LTD 22 February 2013 23 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MAY, Graham Philip 23 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 27 March 2019
SH01 - Return of Allotment of shares 01 August 2018
SH01 - Return of Allotment of shares 17 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 04 April 2018
SH01 - Return of Allotment of shares 25 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 06 April 2017
SH01 - Return of Allotment of shares 09 February 2017
SH01 - Return of Allotment of shares 06 December 2016
SH01 - Return of Allotment of shares 29 October 2016
SH01 - Return of Allotment of shares 07 September 2016
SH01 - Return of Allotment of shares 01 September 2016
RESOLUTIONS - N/A 16 August 2016
MA - Memorandum and Articles 16 August 2016
CERTNM - Change of name certificate 11 August 2016
CONNOT - N/A 11 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
SH01 - Return of Allotment of shares 02 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 April 2014
SH01 - Return of Allotment of shares 16 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 25 February 2013
AP02 - Appointment of corporate director 25 February 2013
SH01 - Return of Allotment of shares 14 November 2012
RESOLUTIONS - N/A 01 October 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 18 July 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 31 May 2011
CERTNM - Change of name certificate 10 May 2011
RESOLUTIONS - N/A 10 May 2011
CONNOT - N/A 10 May 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AP03 - Appointment of secretary 14 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 June 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 17 April 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 16 January 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
363s - Annual Return 16 April 2008
363s - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
287 - Change in situation or address of Registered Office 03 June 2007
353 - Register of members 19 January 2007
363a - Annual Return 24 May 2006
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
123 - Notice of increase in nominal capital 22 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
287 - Change in situation or address of Registered Office 27 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
363s - Annual Return 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
AA - Annual Accounts 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
MISC - Miscellaneous document 30 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
MEM/ARTS - N/A 19 October 2004
MEM/ARTS - N/A 19 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
CERTNM - Change of name certificate 08 October 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
PROSP - Prospectus 28 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
225 - Change of Accounting Reference Date 17 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
123 - Notice of increase in nominal capital 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 05 May 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 May 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.