INNOVATION GROUP BUSINESS SERVICES LIMITED

Company number 10459758

Date	Type	Description	View / Download
20 Dec 2024	CH01	Director's details changed for Ms Mag Barbara Baugh on 16 December 2024	(2 pages)
20 Dec 2024	AP01	Appointment of Ms Mag Barbara Baugh as a director on 16 December 2024	(2 pages)
19 Dec 2024	AP01	Appointment of Mr James Coggin as a director on 16 December 2024	(2 pages)
10 Dec 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
28 May 2024	TM01	Termination of appointment of Andries Jacobus Van Staden as a director on 28 May 2024	(1 page)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(91 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
18 Jan 2023	PSC05	Change of details for The Innovation Group (Emea) Limited as a person with significant control on 15 December 2022	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 104597580002 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 104597580001 in full	(1 page)
11 Jan 2023	CH01	Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Alasdair Marnoch as a director on 31 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr Timothy Philip Griffiths as a director on 20 December 2022	(2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(90 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE United Kingdom to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 6 June 2022	(1 page)
06 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)

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