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INNOVATION CHEM LIMITED

Company number 11158471

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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)
04 Oct 2024	SH19	Statement of capital on 4 October 2024 GBP 100	View PDF Statement of capital on 4 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC02	Notification of Greystone House Limited as a person with significant control on 10 July 2024	View PDF Notification of Greystone House Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Mason John Lennick as a person with significant control on 10 July 2024	View PDF Cessation of Mason John Lennick as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jul 2024	TM01	Termination of appointment of Mason John Lennick as a director on 10 July 2024	View PDF Termination of appointment of Mason John Lennick as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC01	Notification of Kevin Fleury as a person with significant control on 6 February 2024	View PDF Notification of Kevin Fleury as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Darren Fleury as a person with significant control on 6 February 2024	View PDF Notification of Darren Fleury as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Mason Lennick as a person with significant control on 6 February 2024	View PDF Notification of Mason Lennick as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 6 February 2024	View PDF Withdrawal of a person with significant control statement on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off
30 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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INNOVATION CHEM LIMITED

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