INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Company number 06615309

Date	Type	Description	View / Download
15 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(36 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(5 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
04 Sep 2023	AP01	Appointment of Mr Kevin Mcginley as a director on 21 July 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Stephen Gerald Peggs as a director on 21 July 2023	(1 page)
29 Jun 2023	CH01	Director's details changed for Mr Robin Richard Dobson on 31 March 2023	(2 pages)
23 May 2023	AP03	Appointment of Ms Amandeep Kaur as a secretary on 15 May 2023	(2 pages)
19 May 2023	AP01	Appointment of Mr Lee Chun Fai as a director on 15 May 2023	(2 pages)
17 May 2023	PSC02	Notification of Rms (England) 2 Limited as a person with significant control on 15 May 2023	(2 pages)
17 May 2023	AD01	Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 43 Royal Mint Street London E1 8LG on 17 May 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Mark Lahiff as a director on 15 May 2023	(2 pages)
15 May 2023	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 15 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Alison Elizabeth Fisher as a director on 15 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 15 May 2023	(1 page)
15 May 2023	PSC07	Cessation of Innova Investment Management Limited as a person with significant control on 15 May 2023	(1 page)
18 Apr 2023	CH01	Director's details changed for Mr Stephen Gerald Peggs on 31 March 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Digby Nicklin as a director on 12 March 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Stephen Gerald Peggs as a director on 12 March 2023	(2 pages)
14 Apr 2023	PSC05	Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(38 pages)
31 Mar 2022	AP01	Appointment of Mr Robin Richard Dobson as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Watson Kirkwood as a director on 31 March 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
13 Jan 2022	CH01	Director's details changed for Mr Stuart Watson Kirkwood on 25 September 2021	(2 pages)