THE INNOVATION GROUP LIMITED

Company number 03256771

• 22 charges registered: 1 outstanding, 21 satisfied, 0 part satisfied

Charge code 0325 6771 0022

• Created: 24 March 2021
• Delivered: 6 April 2021
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties

Brief description

The registered trade mark in the euipo registry with trade…

Charge code 0325 6771 0021

• Created: 24 March 2021
• Delivered: 31 March 2021
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties

Brief description

Contains fixed charge.

Charge code 0325 6771 0020

• Created: 10 April 2019
• Delivered: 17 April 2019
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ, as Security Agent for Each of the Secured Parties

Brief description

Contains fixed charge…

Charge code 0325 6771 0019

• Created: 10 April 2019
• Delivered: 17 April 2019
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ, as Security Agent for Each of the Secured Parties

Brief description

The intellectual property with trademark number 007002298…

Charge code 0325 6771 0018

• Created: 8 April 2019
• Delivered: 11 April 2019
• Status: Outstanding

Persons entitled

• Barclays Security Trustee Limited

Brief description

Contains fixed charge…

Charge code 0325 6771 0017

• Created: 25 January 2017
• Delivered: 25 January 2017
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties

Brief description

N/A…

Charge code 0325 6771 0016

• Created: 20 December 2016
• Delivered: 30 December 2016
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties

Brief description

N/A…

Charge code 0325 6771 0015

• Created: 20 December 2016
• Delivered: 21 December 2016
• Status: Satisfied on 13 January 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties

Brief description

N/A…

Charge code 0325 6771 0014

• Created: 19 April 2013
• Delivered: 26 April 2013
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Brief description

Notification of addition to or amendment of charge…

Cession and pledge in security

• Created: 15 December 2011
• Delivered: 21 December 2011
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

The pledged shares being all of the issued shares in the…

Share pledge agreement

• Created: 9 December 2011
• Delivered: 22 December 2011
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

The shares together with all ancillary rights and claims…

Share mortgage

• Created: 2 December 2011
• Delivered: 14 December 2011
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

All present securities, all acquired securities and the new…

Debenture

• Created: 2 December 2011
• Delivered: 14 December 2011
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of charge over credit balances

• Created: 24 November 2008
• Delivered: 10 December 2008
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Guarantee & debenture

• Created: 24 July 2008
• Delivered: 2 August 2008
• Status: Satisfied on 1 October 2014

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Charge of deposit

• Created: 7 February 2006
• Delivered: 15 February 2006
• Status: Satisfied on 28 October 2008

Persons entitled

• National Westminster Bank PLC

Short particulars

All deposits now and in the future credited to account…

Debenture

• Created: 25 June 2004
• Delivered: 30 June 2004
• Status: Satisfied on 28 October 2008

Persons entitled

• National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Rent security deposit deed

• Created: 6 October 2000
• Delivered: 26 October 2000
• Status: Satisfied on 7 February 2002

Persons entitled

• City & Whiteley Limited

Short particulars

All the company's right title benefit and interest in and…

Rent security deposit deed

• Created: 6 October 2000
• Delivered: 20 October 2000
• Status: Satisfied on 7 February 2002

Persons entitled

• City and Whiteley Limited

Short particulars

All right title and interest of the company in the balance…

Rent security deposit deed

• Created: 7 July 2000
• Delivered: 19 July 2000
• Status: Satisfied on 8 April 2003

Persons entitled

• City and Whiteley Limited

Short particulars

All right title and interest of the company in the balance…

Debenture

• Created: 30 September 1997
• Delivered: 4 October 1997
• Status: Satisfied on 19 July 2001

Persons entitled

• Midland Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

• Created: 23 September 1997
• Delivered: 8 October 1997
• Status: Satisfied on 19 July 2001

Persons entitled

• Midland Bank PLC

Short particulars

F/H 11 shetland close orkney road portsmouth hampshire…