INNOVO IV HOLDINGS ONE LIMITED

Company number 11615520

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(5 pages)
01 Oct 2024	AA	Micro company accounts made up to 31 January 2024	(3 pages) Download iXBRL
08 Nov 2023	AD01	Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(5 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
21 Oct 2022	AD01	Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022	(1 page)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(5 pages)
07 Jul 2022	CH01	Director's details changed for Mr Martin Paul Kelly on 26 June 2022	(2 pages)
07 Jul 2022	PSC04	Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022	(2 pages)
16 Jun 2022	AD01	Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022	(1 page)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(5 pages)
09 Jun 2021	AP01	Appointment of Mr Martin Paul Kelly as a director on 7 June 2021	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
21 Sep 2020	TM01	Termination of appointment of Martin Paul Kelly as a director on 18 September 2020	(1 page)
02 Sep 2020	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(6 pages)
23 May 2019	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	(1 page)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 30.00	(5 pages)
05 Nov 2018	SH06	Cancellation of shares. Statement of capital on 29 October 2018 GBP 30.00	(6 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 30.00	(8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)

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