Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
MR04 |
Satisfaction of charge 088842060003 in full
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Mar 2023 |
AA01 |
Current accounting period extended from 30 March 2023 to 31 July 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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25 Nov 2022 |
CERTNM |
Company name changed innovative alliance LTD\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
AA |
Accounts for a small company made up to 30 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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02 Feb 2021 |
MR04 |
Satisfaction of charge 088842060002 in full
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England to Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 9 December 2020
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2020
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14.10.2020.
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12 Aug 2020 |
MR04 |
Satisfaction of charge 088842060001 in full
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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