01 Oct 2024 |
officers |
Termination of appointment of director (Kerry Hyslop)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2024 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2024 |
officers |
Appointment of director (Mrs Kerry Hyslop)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Feb 2024 |
officers |
Termination of appointment of director (Debbie Ellen Hewison)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2024 |
officers |
Change of particulars for director (Mr Darren Jackson)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
officers |
Appointment of director (Mr Darren Jackson)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2022 |
officers |
Change of particulars for director (Mrs Debbie Ellen Hewison)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2022 |
officers |
Change of particulars for director (Mr Simon Alain Huber)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2022 |
officers |
Appointment of director (Mrs Debbie Ellen Hewison)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2020 |
insolvency |
Solvency Statement dated 17/11/20
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2020 |
officers |
Termination of appointment of director (Wayne Middleton)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2019 |
officers |
Appointment of director (Mr Simon Alain Huber)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Dec 2018 |
officers |
Termination of appointment of director (Dominic Mark Heaton)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2017 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2017 |
officers |
Termination of appointment of director (Sean Paul Eitel Washchuk)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2017 |
officers |
Termination of appointment of director (Mark Andrew Mcclendon)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2017 |
officers |
Appointment of director (Mr Dominic Mark Heaton)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2017 |
officers |
Appointment of director (Mr Wayne Middleton Middleton)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2017 |
officers |
Appointment of director (Geoffrey Thomas Martin)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2017 |
officers |
Appointment of director (Mark Andrew Mcclendon)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
officers |
Termination of appointment of secretary (David Michael Horton)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
officers |
Termination of appointment of director (Omar Shafi Khan)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
officers |
Termination of appointment of director (Mark Robertshaw)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
officers |
Appointment of director (Sean Paul Eitel Washchuk)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2016 |
officers |
Change of particulars for secretary (Mr David Michael Horton)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2015 |
officers |
Appointment of director (Mr Omar Shafi Khan)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2015 |
officers |
Termination of appointment of director (David George Beeby)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2015 |
officers |
Appointment of director (Mr Mark Robertshaw)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2015 |
officers |
Termination of appointment of director (David Frank Tilston)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2014 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2014 |
change-of-constitution |
Change Constitution Enactment
|
6 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2014 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2013 |
officers |
Termination of appointment of director (Mark Dickinson)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2013 |
officers |
Termination of appointment of director (Jonathan Fell)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2013 |
officers |
Termination of appointment of director (John Fell)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2013 |
officers |
Appointment of director (Mr David Tilston)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2012 |
officers |
Termination of appointment of director (John Wales)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2012 |
officers |
Termination of appointment of director (Angus Leitch)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2011 |
officers |
Termination of appointment of director (Dennis Matthewman)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2011 |
officers |
Termination of appointment of director (James Graham)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2010 |
officers |
Termination of appointment of director (William Lowther)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2010 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2010 |
officers |
Change of particulars for director (William Lowther)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
officers |
Termination of appointment of director (Robert Turnbull)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2009 |
officers |
Termination of appointment of director (Ian Gray)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2009 |
officers |
Appointment of director (Mr Mark Dickinson)
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2009 |
officers |
Termination of appointment of director (Ian Gray)
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2008 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2008 |
annual-return |
Return made up to 06/09/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2008 |
officers |
Director's change of particulars / angus leitch / 18/07/2008
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2007 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2007 |
annual-return |
Return made up to 06/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "INNOVIA GROUP (HOLDING 3) LIMITED", this will cost 1 document credit.
Total credits: 0
|