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INNOVATE UK LOANS LIMITED

Company number 11220957

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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)
23 Oct 2024	TM01	Termination of appointment of Nigel Walker as a director on 23 October 2024	View PDF Termination of appointment of Nigel Walker as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 61 pages (61 pages)
21 Oct 2024	AP01	Appointment of Dr Lotte Susanne Coles as a director on 21 October 2024	View PDF Appointment of Dr Lotte Susanne Coles as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Dr Stella Kirsten Harris as a director on 1 October 2024	View PDF Appointment of Dr Stella Kirsten Harris as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Indro Mario Mukerjee as a director on 30 September 2024	View PDF Termination of appointment of Indro Mario Mukerjee as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Owen Purcell as a director on 1 July 2024	View PDF Appointment of Mr Owen Purcell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Neil Thomas Phimister as a director on 15 July 2024	View PDF Termination of appointment of Neil Thomas Phimister as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Sep 2023	AP03	Appointment of Ms Jennifer Audrey Jones as a secretary on 4 September 2023	View PDF Appointment of Ms Jennifer Audrey Jones as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
24 May 2023	AP01	Appointment of Ms Siobhan Peters as a director on 13 May 2023	View PDF Appointment of Ms Siobhan Peters as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Ruth Elizabeth Elliot as a director on 15 May 2023	View PDF Termination of appointment of Ruth Elizabeth Elliot as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Lisa Olywn Hazelden as a director on 11 April 2023	View PDF Appointment of Ms Lisa Olywn Hazelden as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM02	Termination of appointment of Rod Viggers as a secretary on 31 March 2023	View PDF Termination of appointment of Rod Viggers as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Neil Thomas Phimister as a director on 30 September 2022	View PDF Appointment of Mr Neil Thomas Phimister as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
30 Aug 2022	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 19 August 2022	View PDF Termination of appointment of Neil Jason Mcdaid as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Louisa Simons as a director on 21 June 2022	View PDF Termination of appointment of Louisa Simons as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
09 Jun 2021	AP01	Appointment of Mr Indro Mario Mukerjee as a director on 2 June 2021	View PDF Appointment of Mr Indro Mario Mukerjee as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP03	Appointment of Mr Rod Viggers as a secretary on 14 May 2021	View PDF Appointment of Mr Rod Viggers as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)

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INNOVATE UK LOANS LIMITED

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