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INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED

Company number 08922724

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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)
22 Oct 2018	CH01	Director's details changed for Mr Ian David Hawksworth on 11 October 2018	View PDF Director's details changed for Mr Ian David Hawksworth on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	View PDF Termination of appointment of Soumen Das as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	View PDF Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 December 2015	View PDF Termination of appointment of William Reginald Black as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Mar 2015	CERTNM	Company name changed claremont park properties gp LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-24	View PDF Company name changed claremont park properties gp LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-24 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	View PDF Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	CERTNM	Company name changed bc properties gp LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed bc properties gp LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of William Reginald Black as a director	View PDF Appointment of William Reginald Black as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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