Companies House does not verify the accuracy of the information filed

INNOVATION BROKING GROUP LIMITED

Company number 10757123

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2022	TM01	Termination of appointment of Howard John Pearson as a director on 10 May 2022	View PDF Termination of appointment of Howard John Pearson as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 11 November 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Paul Richard Gordon Dickson as a person with significant control on 11 November 2021	View PDF Cessation of Paul Richard Gordon Dickson as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 11 November 2021	View PDF Termination of appointment of William Thomas Fraser-Allen as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 15 April 2019	View PDF Second filing of Confirmation Statement dated 15 April 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019	CS01	15/04/19 Statement of Capital gbp 142857 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	View PDF 15/04/19 Statement of Capital gbp 142857 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021. - link opens in a new window - 6 pages (6 pages)
15 Oct 2018	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Avenue House 31 the Avenue Watford WD17 4AJ on 15 October 2018	View PDF Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Avenue House 31 the Avenue Watford WD17 4AJ on 15 October 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	AP01	Appointment of Mr Andrew Nicholas Buckingham as a director on 4 April 2018	View PDF Appointment of Mr Andrew Nicholas Buckingham as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC01	Notification of Paul Richard Gordon Dickson as a person with significant control on 23 February 2018	View PDF Notification of Paul Richard Gordon Dickson as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Howard John Pearson as a person with significant control on 23 February 2018	View PDF Cessation of Howard John Pearson as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

INNOVATION BROKING GROUP LIMITED

Filter by category