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INNOVA PROPERTY LIMITED

Company number 09430162

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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)
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 6.22
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
  • GBP 6
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
  • GBP 6
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
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
  • GBP 1
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