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INNOVA RENEWABLES LIMITED

Company number 12092691

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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)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR04	Satisfaction of charge 120926910003 in full	View PDF Satisfaction of charge 120926910003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	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 - 2 pages (2 pages)
25 Jan 2022	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 - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
03 Aug 2021	MR04	Satisfaction of charge 120926910002 in full	View PDF Satisfaction of charge 120926910002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MR01	Registration of charge 120926910003, created on 10 February 2021	View PDF Registration of charge 120926910003, created on 10 February 2021 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	MR01	Registration of charge 120926910002, created on 23 December 2020	View PDF Registration of charge 120926910002, created on 23 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 143.79	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 143.79 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	MR01	Registration of charge 120926910001, created on 9 December 2020	View PDF Registration of charge 120926910001, created on 9 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Oct 2020	AP01	Appointment of Mr Christoph Waltenspul as a director on 28 September 2020	View PDF Appointment of Mr Christoph Waltenspul as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	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 - 1 page (1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 127.77	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 127.77 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 110	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 110 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	SH02	Sub-division of shares on 10 July 2019	View PDF Sub-division of shares on 10 July 2019 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares £1.00 issued in the capital in the company be and are hereby divided into 10,000 rodinary shares of £0.01 each and ay further shares issued by the company will have a par value of £0.01 10/07/2019	View PDF Resolutions RES13 ‐ 100 ordinary shares £1.00 issued in the capital in the company be and are hereby divided into 10,000 rodinary shares of £0.01 each and ay further shares issued by the company will have a par value of £0.01 10/07/2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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INNOVA RENEWABLES LIMITED

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