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THE INNOVATION GROUP LIMITED

Company number 03256771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 15/03/2016
10 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 20/02/2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 24,916,471
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/01/2016
07 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 24,909,627
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016.
18 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01//2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 24,908,851
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016.
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01/2016
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01/2016
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01/2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 24,908,756
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/12/2015
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 24,908,733
  • ANNOTATION A second filed SH01 was registered on 18/03/2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 24,908,269
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016 and on 13/04/2016
05 Jan 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2016 MAR Re-registration of Memorandum and Articles
05 Jan 2016 RR02 Re-registration from a public company to a private limited company
21 Dec 2015 AUD Auditor's resignation
19 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 24,907,824
  • ANNOTATION A second filed SH01 was registered on 10/03/2016
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 24,907,809
  • ANNOTATION A second filed SH01 was registered on 10/03/2016
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 24,907.763
  • ANNOTATION A second filed SH01 was registered on 10/03/2016
25 Nov 2015 OC Scheme of arrangement
20 Nov 2015 TM01 Termination of appointment of David Allan Thorpe as a director on 18 November 2015