INNOVUS COMPANY SECRETARIES LIMITED

Company number 05988785

Date	Type	Description	View / Download
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
08 Feb 2022	MR04	Satisfaction of charge 059887850001 in full	(1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(77 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Jun 2021	PSC05	Change of details for Chamonix Group Limited as a person with significant control on 2 November 2020	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 February 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 8 April 2021	(1 page)
06 Jan 2021	MR01	Registration of charge 059887850002, created on 24 December 2020	(16 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 239 co business 02/12/2020	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
14 Dec 2020	TM01	Termination of appointment of Louise Catherine Austin as a director on 2 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Ouda Saleh as a director on 2 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Nigel Howell as a director on 2 December 2020	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
23 Apr 2020	CC04	Statement of company's objects	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(9 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2020	MR01	Registration of charge 059887850001, created on 10 March 2020	(70 pages)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)