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INPROVA GROUP LTD

Company number 08896825

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
02 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
02 Dec 2022 SH02 Sub-division of shares on 14 November 2022
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 SH10 Particulars of variation of rights attached to shares
28 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 TM01 Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022
16 Nov 2022 MR01 Registration of charge 088968250005, created on 14 November 2022
16 Nov 2022 MR01 Registration of charge 088968250006, created on 14 November 2022
19 May 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
22 Oct 2021 AP01 Appointment of Mr Richard James Godsland as a director on 4 October 2021
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 TM01 Termination of appointment of Michael Reason as a director on 4 June 2021
19 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Jul 2020 AP01 Appointment of Mr Steven Malone as a director on 1 July 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019
22 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
22 Feb 2019 PSC02 Notification of Inprova Procurement Ltd as a person with significant control on 31 December 2018