THE INNOVATION GROUP LIMITED

Company number 03256771

Date	Type	Description	View / Download
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(90 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022	(1 page)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 032567710022, created on 24 March 2021	(44 pages)
31 Mar 2021	MR01	Registration of charge 032567710021, created on 24 March 2021	(37 pages)
07 Dec 2020	AP01	Appointment of Mr Andries Jacobus Van Staden as a director on 7 December 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(23 pages)
17 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(67 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
10 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(22 pages)
10 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(67 pages)
10 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
17 Apr 2019	MR01	Registration of charge 032567710019, created on 10 April 2019	(39 pages)

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