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INNOVATE AWARDING LTD

Company number 07212507

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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)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director must act to promote the success of the company for the benefit of its members / company business related to the accounts and reports 18/07/2024
26 Jul 2024 AA Full accounts made up to 31 July 2023
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Dec 2023 MR01 Registration of charge 072125070004, created on 8 December 2023
26 Sep 2023 AP01 Appointment of Mr Michael Anthony Thomas as a director on 25 September 2023
22 May 2023 TM01 Termination of appointment of Geoffrey Scott Russell as a director on 22 May 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
24 Nov 2022 AA Full accounts made up to 31 January 2022
02 Aug 2022 AP01 Appointment of Mr Geoffrey Scott Russell as a director on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Adrian Michael Yurkwich as a director on 2 August 2022
06 May 2022 TM02 Termination of appointment of Peter James Mitchell as a secretary on 6 May 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
28 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
30 Apr 2021 AA Accounts for a small company made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
03 Mar 2021 AP01 Appointment of Mrs Charlotte Patricia Bosworth as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Adrian Michael Yurkwich as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Simon Benedict Withey as a director on 28 February 2021
12 Aug 2020 MR01 Registration of charge 072125070003, created on 28 July 2020
05 Aug 2020 AA Accounts for a small company made up to 31 July 2019
08 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 31 July 2018
01 May 2018 AA Accounts for a small company made up to 31 July 2017