INNOVA CAPITAL LIMITED

09697757
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM UNITED KINGDOM GL50 3LG

Documents

Documents
Date Category Description Pages
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Nov 2024 capital Return of Allotment of shares 5 Buy now
11 Nov 2024 capital Return of Allotment of shares 5 Buy now
08 Nov 2024 capital Return of Allotment of shares 5 Buy now
08 Nov 2024 capital Return of Allotment of shares 5 Buy now
25 Oct 2024 accounts Annual Accounts 49 Buy now
23 Oct 2024 capital Return of Allotment of shares 5 Buy now
23 Oct 2024 capital Return of Allotment of shares 5 Buy now
23 Oct 2024 capital Return of Allotment of shares 5 Buy now
22 Oct 2024 capital Return of Allotment of shares 5 Buy now
18 Oct 2024 incorporation Memorandum Articles 37 Buy now
18 Oct 2024 resolution Resolution 1 Buy now
16 Oct 2024 capital Return of Allotment of shares 5 Buy now
16 Oct 2024 capital Return of Allotment of shares 5 Buy now
16 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 5 Buy now
15 Oct 2024 capital Return of Allotment of shares 3 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
14 Oct 2024 capital Return of Allotment of shares 5 Buy now
14 Oct 2024 capital Return of Allotment of shares 4 Buy now
14 Oct 2024 capital Return of Allotment of shares 3 Buy now
02 Sep 2024 resolution Resolution 2 Buy now
02 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2024 resolution Resolution 2 Buy now
18 Jan 2024 incorporation Memorandum Articles 21 Buy now
12 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
09 Jan 2024 capital Return of Allotment of shares 4 Buy now
19 Dec 2023 accounts Amended Accounts 38 Buy now
20 Oct 2023 accounts Annual Accounts 38 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 mortgage Registration of a charge 29 Buy now
18 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 accounts Annual Accounts 12 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Andrew Charles Kaye) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Andrew Charles Kaye) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Andrew Charles Kaye) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Andrew Charles Kaye) 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Robin Piers Dummett) 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 accounts Annual Accounts 11 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 11 Buy now
19 Aug 2020 mortgage Registration of a charge 41 Buy now
14 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2019 mortgage Registration of a charge 67 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 mortgage Registration of a charge 67 Buy now
13 May 2019 accounts Annual Accounts 10 Buy now
05 Nov 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
26 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 accounts Annual Accounts 4 Buy now
20 Apr 2017 resolution Resolution 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Thomas Edward Rufus Kneen) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Thomas Edward Rufus Kneen) 1 Buy now
09 Jan 2017 officers Change of particulars for director (Mr Thomas Edward Rufus Kneen) 2 Buy now
08 Jan 2017 officers Change of particulars for director (Mr Andrew Kaye) 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 incorporation Incorporation Company 29 Buy now