INNOVATION GROUP HOLDINGS LIMITED

Company number 11838883

Date	Type	Description	View / Download
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 24 March 2021 GBP 75.00	(4 pages)
28 Apr 2021	SH03	Purchase of own shares.	(3 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	(56 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Mar 2021	MR01	Registration of charge 118388830001, created on 24 March 2021	(25 pages)
20 Jan 2021	AP01	Appointment of José María Castelo Marín as a director on 18 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Royston Hoggarth as a director on 18 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Martin Harold Blackburn as a director on 20 January 2021	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
15 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(60 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(6 pages)
12 Sep 2019	AP01	Appointment of Mr Martin Harold Blackburn as a director on 1 September 2019	(2 pages)
01 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2019	PSC07	Cessation of Alasdair Marnoch as a person with significant control on 11 April 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Timothy Griffiths as a person with significant control on 11 April 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Jaime Galiana Prieto as a director on 10 April 2019	(2 pages)
16 May 2019	SH06	Cancellation of shares. Statement of capital on 11 April 2019 GBP 300.00	(4 pages)
16 May 2019	SH02	Sub-division of shares on 8 April 2019	(4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
16 May 2019	SH03	Purchase of own shares.	(3 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 302	(4 pages)
15 May 2019	AP01	Appointment of Mr Gerard Christopher Loftus as a director on 11 April 2019	(3 pages)
07 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 September 2019	(3 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 2	(39 pages)

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