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INNOVA CAPITAL LIMITED

Company number 09697757

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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)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 48.24	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 48.24 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 48.32	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 48.32 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 47.88	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 47.88 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 48.06	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 48.06 - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 47.27	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 47.27 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 47.27	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 47.27 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 47.18	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 47.18 - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 47.47	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 47.47 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 46.66	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 46.66 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 46.71	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 46.71 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 46.71	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 46.71 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 43.19	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 43.19 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 46.61	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 46.61 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 42.51	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 42.51 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 45.47	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 45.47 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 45.85	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 45.85 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 42.17	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 42.17 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 43.99	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 43.99 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 44.9	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 44.9 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 46.82	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 46.82 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 35.03	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 35.03 - link opens in a new window - 3 pages (3 pages)

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INNOVA CAPITAL LIMITED

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