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INNERVATION CAPITAL TRAINING LIMITED

Company number 10313296

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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)
08 Apr 2024 AA Accounts for a small company made up to 31 October 2023
13 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
12 Jul 2023 AP01 Appointment of Mrs Lorna Newbould as a director on 11 July 2023
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 September 2022
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 September 2021
28 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2023
  • GBP 100
27 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 97.5
16 May 2023 MR01 Registration of charge 103132960001, created on 12 May 2023
11 May 2023 PSC02 Notification of Ets Buyco Limited as a person with significant control on 4 May 2023
11 May 2023 PSC07 Cessation of Jeremy Edward Greenhalgh as a person with significant control on 4 May 2023
11 May 2023 PSC07 Cessation of Viviane Leal De Melo as a person with significant control on 4 May 2023
11 May 2023 TM01 Termination of appointment of Viviane Leal De Melo as a director on 4 May 2023
04 Apr 2023 AA Accounts for a small company made up to 31 October 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
12 Oct 2022 AP01 Appointment of Ms Viviane Leal De Melo as a director on 6 April 2022
12 Oct 2022 AP01 Appointment of Mr Jeremy Edward Greenhalgh as a director on 6 April 2022
12 Oct 2022 TM01 Termination of appointment of Sotirios Theodoros Fivos Lyritzis as a director on 6 April 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2023
29 Jul 2022 AA Accounts for a small company made up to 31 October 2021
20 May 2022 AD01 Registered office address changed from Bridge House Wheldon Road Castleford WF10 2JD England to Unit 8, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU on 20 May 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023.
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 PSC07 Cessation of Innervation Capital Group Limited as a person with significant control on 29 March 2022
30 Mar 2022 PSC01 Notification of Jeremy Greenhalgh as a person with significant control on 29 March 2022