About

Registered Number: 06438943
Date of Incorporation: 27/11/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Units 11 And 12 Thetford Road, Woodside Business Park, Ingham, Suffolk, IP31 1NR,

 

Having been setup in 2007, Innovatum Ltd have registered office in Ingham, Suffolk, it's status at Companies House is "Active". The current directors of this company are Nunn, Robert John, Slater, Sarah Clarissa, Slater, Terence Wayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNN, Robert John 18 January 2008 - 1
SLATER, Sarah Clarissa 18 January 2008 15 November 2018 1
SLATER, Terence Wayne 18 January 2008 15 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 04 June 2019
RESOLUTIONS - N/A 11 December 2018
RESOLUTIONS - N/A 11 December 2018
SH01 - Return of Allotment of shares 11 December 2018
RESOLUTIONS - N/A 06 December 2018
RESOLUTIONS - N/A 06 December 2018
SH06 - Notice of cancellation of shares 06 December 2018
SH03 - Return of purchase of own shares 06 December 2018
SH03 - Return of purchase of own shares 06 December 2018
CS01 - N/A 03 December 2018
SH01 - Return of Allotment of shares 03 December 2018
PSC07 - N/A 03 December 2018
PSC04 - N/A 03 December 2018
AD01 - Change of registered office address 16 November 2018
AD01 - Change of registered office address 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
MR01 - N/A 16 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 29 June 2017
PSC04 - N/A 27 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 01 October 2009
225 - Change of Accounting Reference Date 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2009
363a - Annual Return 28 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
CERTNM - Change of name certificate 11 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.