- Company Overview for INNOVA PROPERTY LIMITED (09430162)
- Filing history for INNOVA PROPERTY LIMITED (09430162)
- People for INNOVA PROPERTY LIMITED (09430162)
- More for INNOVA PROPERTY LIMITED (09430162)
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) |
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17 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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10 Mar 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Robin Piers Dummett on 17 July 2019 | |
29 Mar 2019 | SH08 | Change of share class name or designation | |
26 Mar 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
26 Mar 2019 | PSC02 | Notification of Innova Capital Limited as a person with significant control on 14 January 2019 | |
26 Mar 2019 | PSC07 | Cessation of Novus Solar Developments Ltd as a person with significant control on 14 January 2019 | |
26 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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22 Mar 2019 | TM01 | Termination of appointment of Ryan Louis Adams as a director on 22 March 2019 | |
22 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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21 Feb 2019 | AP01 | Appointment of Mr Patrick Manners A'hern as a director on 21 February 2019 | |
07 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Mar 2018 | AP01 | Appointment of Mr Andrew Charles Kaye as a director on 13 March 2018 | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 May 2017 | AP01 | Appointment of Mr Phillip Robert Duncan as a director on 17 February 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
01 Dec 2016 | CERTNM | Company name changed NSD10 LIMITED\certificate issued on 01/12/16 | |
01 Dec 2016 | CONNOT | Change of name notice | |
09 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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23 Sep 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
01 Sep 2015 | AP01 | Appointment of Ryan Louis Adams as a director on 19 August 2015 |