About

Registered Number: 07625361
Date of Incorporation: 06/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Woodside House The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9JB

 

Innovo Network Ltd was registered on 06 May 2011 and has its registered office in Thatcham, Berkshire, it's status is listed as "Active". There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMELT, Richard John 25 January 2012 31 January 2013 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 10 May 2018
CH01 - Change of particulars for director 10 May 2018
RESOLUTIONS - N/A 06 March 2018
SH06 - Notice of cancellation of shares 13 February 2018
RESOLUTIONS - N/A 12 February 2018
AA - Annual Accounts 18 September 2017
RESOLUTIONS - N/A 10 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 15 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 July 2015
SH01 - Return of Allotment of shares 05 January 2015
RESOLUTIONS - N/A 07 November 2014
SH01 - Return of Allotment of shares 07 November 2014
AA - Annual Accounts 06 November 2014
RESOLUTIONS - N/A 04 August 2014
AP01 - Appointment of director 18 June 2014
AR01 - Annual Return 14 May 2014
RESOLUTIONS - N/A 01 April 2014
SH01 - Return of Allotment of shares 01 April 2014
SH08 - Notice of name or other designation of class of shares 01 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2014
AA01 - Change of accounting reference date 27 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 04 July 2013
AD01 - Change of registered office address 03 July 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 28 May 2012
AP01 - Appointment of director 15 May 2012
RESOLUTIONS - N/A 02 March 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 22 February 2012
AD01 - Change of registered office address 21 February 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
CERTNM - Change of name certificate 16 February 2012
CONNOT - N/A 16 February 2012
AD01 - Change of registered office address 24 October 2011
AD01 - Change of registered office address 24 August 2011
AP01 - Appointment of director 23 August 2011
TM01 - Termination of appointment of director 16 August 2011
CERTNM - Change of name certificate 11 August 2011
CONNOT - N/A 11 August 2011
NEWINC - New incorporation documents 06 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.