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INNOVATE THE GROUP LTD

Company number 09435514

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC07	Cessation of Robert Mckenzie as a person with significant control on 29 September 2022	View PDF Cessation of Robert Mckenzie as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	SH06	Cancellation of shares. Statement of capital on 29 September 2022 GBP 65	View PDF Cancellation of shares. Statement of capital on 29 September 2022 GBP 65 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	TM01	Termination of appointment of Robert Mckenzie as a director on 29 September 2022	View PDF Termination of appointment of Robert Mckenzie as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AP01	Appointment of Mrs Bernadette Reed as a director on 22 January 2020	View PDF Appointment of Mrs Bernadette Reed as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Mr Robert Mckenzie as a director on 22 January 2020	View PDF Appointment of Mr Robert Mckenzie as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC01	Notification of Robert Mckenzie as a person with significant control on 22 January 2020	View PDF Notification of Robert Mckenzie as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Peter Barry Layton on 22 January 2020	View PDF Director's details changed for Mr Peter Barry Layton on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC04	Change of details for Mr Peter Barry Layton as a person with significant control on 22 January 2020	View PDF Change of details for Mr Peter Barry Layton as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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