THE INNOVATION GROUP LIMITED

Company number 03256771

Date	Type	Description	View / Download
17 Apr 2019	MR01	Registration of charge 032567710020, created on 10 April 2019	(37 pages)
11 Apr 2019	MR01	Registration of charge 032567710018, created on 8 April 2019	(25 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(22 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(66 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
02 Nov 2017	PSC02	Notification of Axios Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
25 Aug 2017	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 25 August 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
30 May 2017	RP04AP01	Second filing for the appointment of Alasdair Marnoch as a director	(6 pages)
25 Jan 2017	MR01	Registration of charge 032567710017, created on 25 January 2017	(23 pages)
17 Jan 2017	TM01	Termination of appointment of Lewis Miller as a director on 17 January 2017	(1 page)
30 Dec 2016	MR01	Registration of charge 032567710016, created on 20 December 2016	(34 pages)
21 Dec 2016	MR01	Registration of charge 032567710015, created on 20 December 2016	(63 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(12 pages)
22 Sep 2016	CH01	Director's details changed for Mr. Alisdair Marnoch on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr. Alisdair Marnoch as a director on 22 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.	(3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 24,931,944	(4 pages)
25 May 2016	AP01	Appointment of Mr Tim Griffiths as a director on 24 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Andrew Henry Roberts as a director on 24 May 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 24,916,538	(4 pages)

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