INNOVATION 24 LIMITED

Company number 03929354

Date	Type	Description	View / Download
23 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
23 Oct 2019	CONNOT	Change of name notice	(2 pages)
22 Oct 2019	AD01	Registered office address changed from 1 Waterloo Court Waterloo Road Stockport Cheshire SK1 3DU to Dcml Limited Alpha 1, Canton Lane Coleshill Birmingham B46 1GA on 22 October 2019	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(16 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10,001	(4 pages)
05 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(16 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(47 pages)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 039293540008 in full	(1 page)
19 Oct 2018	MR01	Registration of charge 039293540011, created on 8 October 2018	(35 pages)
14 Feb 2018	MR01	Registration of charge 039293540010, created on 9 February 2018	(58 pages)
14 Feb 2018	MR01	Registration of charge 039293540009, created on 9 February 2018	(57 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	(21 pages)
02 Oct 2017	TM01	Termination of appointment of Nicola Jane Catherine Roy as a director on 14 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Richard Ewan Paul as a director on 14 September 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Thomas Doster Iv as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC02	Notification of Accident Exchange Limited as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017	(1 page)