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INNOVATION CENTRE LTD

Company number 11371429

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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)
19 Nov 2024	MR04	Satisfaction of charge 113714290004 in full	View PDF Satisfaction of charge 113714290004 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024	View PDF Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Con Christopher Ring as a director on 12 January 2024	View PDF Appointment of Mr Con Christopher Ring as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
06 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	MR04	Satisfaction of charge 113714290001 in full	View PDF Satisfaction of charge 113714290001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2021	MR04	Satisfaction of charge 113714290002 in full	View PDF Satisfaction of charge 113714290002 in full - link opens in a new window - 1 page (1 page)
06 Feb 2021	MR04	Satisfaction of charge 113714290003 in full	View PDF Satisfaction of charge 113714290003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mr Timothy John Reginald Kemp on 1 February 2021	View PDF Director's details changed for Mr Timothy John Reginald Kemp on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Jessica Louise Black on 1 February 2021	View PDF Director's details changed for Jessica Louise Black on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mr Malcolm Soden on 1 February 2021	View PDF Secretary's details changed for Mr Malcolm Soden on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	MR01	Registration of charge 113714290004, created on 26 August 2020	View PDF Registration of charge 113714290004, created on 26 August 2020 - link opens in a new window - 44 pages (44 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Director of the company have authority and be directed to approve terms of the transaction contemplated 23/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director of the company have authority and be directed to approve terms of the transaction contemplated 23/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC05	Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020	View PDF Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020	View PDF Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CH01	Director's details changed for Mr Rolando Cheles on 22 April 2020	View PDF Director's details changed for Mr Rolando Cheles on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Jessica Louise Black as a director on 1 May 2020	View PDF Appointment of Jessica Louise Black as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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INNOVATION CENTRE LTD

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