INPROVA GROUP LTD

Company number 08896825

Date	Type	Description	View / Download
22 Feb 2019	PSC07	Cessation of Paul Kennedy as a person with significant control on 31 December 2018	(1 page)
21 Feb 2019	PSC07	Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 31 December 2018	(1 page)
21 Feb 2019	PSC07	Cessation of Mohammed Ramzan as a person with significant control on 31 December 2018	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Jan 2019	TM01	Termination of appointment of Carl Edmund Wormald as a director on 31 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Steven Malone as a director on 31 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Richard Michael Allan Ibbett as a director on 31 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Robert Holt as a director on 31 December 2018	(1 page)
23 Jan 2019	AP01	Appointment of Mr Michael Reason as a director on 31 December 2018	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 088968250001 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 088968250002 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 088968250003 in full	(1 page)
18 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
09 Jan 2019	MR01	Registration of charge 088968250004, created on 31 December 2018	(58 pages)
02 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 088968250002	(1 page)
02 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 088968250001	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
18 Jan 2018	MR01	Registration of charge 088968250003, created on 12 January 2018	(75 pages)
03 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(9 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
26 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 85,500.45	(9 pages)
09 Dec 2015	AP01	Appointment of Mr Robert Holt as a director on 17 September 2015	(3 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)