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INNOVATE FINANCE LIMITED

Company number 09007658

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Janine Joy Hirt on 9 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Daniel Lopez on 9 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Iain William Anderson on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Level 5 37 Sun Street London EC2M 2PL United Kingdom to Level 5 2 Throgmorton Avenue City of London EC2N 2DG on 9 November 2023
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Daniel Lopez on 4 April 2023
05 Apr 2023 CH01 Director's details changed for Janine Joy Hirt on 4 April 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Janine Joy Hirt on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mrs Thin Chambers on 12 April 2022
17 Jan 2022 AP01 Appointment of Mr Simon David Lewis as a director on 1 January 2022
14 Jan 2022 AP01 Appointment of Miss Parveen Kaur as a director on 1 January 2022
14 Jan 2022 AP01 Appointment of Mr Adam James French as a director on 1 January 2022
31 Dec 2021 TM01 Termination of appointment of Susan Joyce Hunter as a director on 31 December 2021
05 Oct 2021 CH01 Director's details changed for Mr Daniel Lopez on 20 September 2021
05 Oct 2021 CH01 Director's details changed for Susan Joyce Hunter on 20 September 2021
05 Oct 2021 CH01 Director's details changed for Janine Joy Hirt on 20 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Iain William Anderson on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from 7th Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to Level 5 37 Sun Street London EC2M 2PL on 20 September 2021