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IRNV INNOVATIONS GROUP LIMITED

Company number 10196756

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2019
  • GBP 112.50
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 125.00
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
05 Jun 2019 SH03 Purchase of own shares.
30 May 2019 PSC01 Notification of Jacob David Horwell as a person with significant control on 29 April 2019
30 May 2019 PSC07 Cessation of Garry Mark Horwell as a person with significant control on 29 April 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 AP01 Appointment of Mr Jacob David Horwell as a director on 8 January 2019
21 Jan 2019 TM01 Termination of appointment of Garry Mark Horwell as a director on 8 January 2019
03 Jan 2019 PSC07 Cessation of Nicholas Bortone as a person with significant control on 17 December 2018
03 Jan 2019 TM01 Termination of appointment of Nicholas Angelo Bortone as a director on 17 December 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190(1) of the companies act 2006 15/06/2016
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
21 Mar 2018 AP01 Appointment of Mr Philip Craven as a director on 24 May 2016
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 99.2