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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)
30 Mar 2022 PSC01 Notification of Viviane Leal De Melo as a person with significant control on 29 March 2022
04 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 10 September 2021
04 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 97.5
24 Sep 2021 CS01 10/09/21 Statement of Capital gbp 97.5
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022 and again on the 28/06/2023
27 Jul 2021 AA Accounts for a small company made up to 31 October 2020
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 97,500
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2022 and 27/06/2023.
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
09 Mar 2020 AA Accounts for a small company made up to 31 October 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
31 Jul 2019 AA Accounts for a small company made up to 31 October 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
08 May 2018 AA Audited abridged accounts made up to 31 October 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 20/09/2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Sep 2017 PSC07 Cessation of Innervation Capital Group Limited as a person with significant control on 4 August 2016
20 Sep 2017 PSC05 Change of details for Innervation Capital Group Limited as a person with significant control on 20 September 2017
20 Sep 2017 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Bridge House Wheldon Road Castleford WF10 2JD on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Kevin Frederick Dyson as a director on 20 September 2017
06 Jul 2017 AA01 Current accounting period extended from 31 August 2017 to 31 October 2017
16 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2016
  • GBP 90,000
15 Feb 2017 SH02 Sub-division of shares on 13 October 2016
15 Feb 2017 SH08 Change of share class name or designation
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association