INNOVATION CAPITAL FINANCE LIMITED

Company number 11615630

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(6 pages) Download iXBRL
20 Nov 2023	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 12 Optimal House Station Road Gerrards Cross SL9 8FY on 20 November 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(6 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
22 Oct 2021	AD03	Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP	(1 page)
22 Oct 2021	AD02	Register inspection address has been changed to 51 st John Street Ashbourne Derbyshire DE6 1GP	(1 page)
21 Oct 2021	PSC05	Change of details for Heritage Corporate Finance Limited as a person with significant control on 21 October 2021	(2 pages)
20 Nov 2020	AD01	Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 20 November 2020	(1 page)
13 Nov 2020	MR01	Registration of charge 116156300002, created on 30 October 2020	(36 pages)
11 Nov 2020	MR04	Satisfaction of charge 116156300001 in full	(1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Mark Daniel Christopher Shaw as a director on 21 October 2020	(1 page)
22 Oct 2020	PSC02	Notification of Heritage Corporate Finance Limited as a person with significant control on 21 October 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Mark Daniel Christopher Shaw as a person with significant control on 21 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Marc Conrad Ainscough as a director on 19 October 2020	(2 pages)
08 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
05 Dec 2019	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 5 December 2019	(1 page)
04 Mar 2019	MR01	Registration of charge 116156300001, created on 12 February 2019	(24 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	(3 pages)