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INNOV8 PRODUCTS LTD

Company number 09666748

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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)
31 Oct 2024	AP01	Appointment of Mr Luke Anderson as a director on 30 October 2024	View PDF Appointment of Mr Luke Anderson as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CH01	Director's details changed for Mr David Michael Rooney on 10 September 2024	View PDF Director's details changed for Mr David Michael Rooney on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	AP01	Appointment of Miss Abigail Field as a director on 2 April 2024	View PDF Appointment of Miss Abigail Field as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Apr 2024	PSC05	Change of details for Ecogenr8 Limited as a person with significant control on 8 April 2024	View PDF Change of details for Ecogenr8 Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Abigail Field as a director on 2 April 2024	View PDF Termination of appointment of Abigail Field as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024	View PDF Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr David Michael Rooney as a director on 2 April 2024	View PDF Appointment of Mr David Michael Rooney as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Ole Pugholm as a director on 2 April 2024	View PDF Appointment of Mr Ole Pugholm as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 8 April 2024	View PDF Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 8 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Abigail Field as a person with significant control on 27 March 2024	View PDF Cessation of Abigail Field as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Abigail Field as a person with significant control on 27 March 2024	View PDF Cessation of Abigail Field as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Ecogenr8 Limited as a person with significant control on 27 March 2024	View PDF Notification of Ecogenr8 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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