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INNOVA WREXHAM PROPERTY HOLDINGS LIMITED

Company number 11931853

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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)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	PSC05	Change of details for Innova Capital Limited as a person with significant control on 28 November 2019	View PDF Change of details for Innova Capital Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020	View PDF Confirmation statement made on 7 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020 - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Nov 2019	SH02	Sub-division of shares on 5 November 2019	View PDF Sub-division of shares on 5 November 2019 - link opens in a new window - 6 pages (6 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 110 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 05/11/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 05/11/2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 05/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR01	Registration of charge 119318530002, created on 12 July 2019	View PDF Registration of charge 119318530002, created on 12 July 2019 - link opens in a new window - 74 pages (74 pages)
17 Jul 2019	MR01	Registration of charge 119318530001, created on 12 July 2019	View PDF Registration of charge 119318530001, created on 12 July 2019 - link opens in a new window - 52 pages (52 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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