| 03 Oct 2024 |
officers |
Appointment of director (Mr Philipp Tiziano Winter)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Termination of appointment of director (Stephan Michael Koeck)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
officers |
Appointment of director (Herr Sebastian Lins)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
officers |
Appointment of director (Ms Magdalena Barbara Baugh)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
officers |
Termination of appointment of director (Andries Jacobus Van Staden)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
officers |
Appointment of director (Madame Anne-Sophie Amandine Germaine Grouchka)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Annual Accounts
|
91 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
officers |
Termination of appointment of director (Friedrich Riddermann)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
incorporation |
Memorandum Articles
|
29 |
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You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2023 |
officers |
Appointment of director (Mr Stephan Michael Koeck)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
officers |
Appointment of director (Friedrich Riddermann)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
officers |
Termination of appointment of director (Marc Andreas Berg)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
incorporation |
Memorandum Articles
|
32 |
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You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
officers |
Appointment of director (Herr Karl Friedrich Emde)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
officers |
Appointment of director (Herr Marc Andreas Berg)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Termination of appointment of director (Jaime Galiana Prieto)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Termination of appointment of director (Gerard Christopher Loftus)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Termination of appointment of director (Royston Hoggarth)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
officers |
Appointment of director (Andries Jacobus Van Staden)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
officers |
Termination of appointment of director (Alasdair Marnoch)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
officers |
Termination of appointment of director (José María Castelo Marín)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
95 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
officers |
Change of particulars for director (Mr Alasdair Marnoch)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2022 |
officers |
Change of particulars for director (Mr Gerard Christopher Loftus)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2022 |
officers |
Change of particulars for director (Mr Timothy Philip Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2022 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
accounts |
Annual Accounts
|
73 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
incorporation |
Memorandum Articles
|
56 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
mortgage |
Registration of a charge
|
25 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Appointment of director (José María Castelo Marín)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Appointment of director (Mr Royston Hoggarth)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Termination of appointment of director (Martin Harold Blackburn)
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
accounts |
Annual Accounts
|
60 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
officers |
Appointment of director (Mr Martin Harold Blackburn)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
officers |
Appointment of director (Mr Jaime Galiana Prieto)
|
2 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
resolution |
Resolution
|
54 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
officers |
Appointment of director (Mr Gerard Christopher Loftus)
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2019 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
incorporation |
Incorporation Company
|
39 |
Buy now
You are about to purchase a company document for "INNOVATION GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|