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INNOVATE VENTURES LIMITED

Company number 12165215

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	TM01	Termination of appointment of Stephen Geoffrey Thompson as a director on 18 August 2021	View PDF Termination of appointment of Stephen Geoffrey Thompson as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	AD01	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 2 March 2021	View PDF Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Stephen Geoffrey Thompson as a director on 19 August 2020	View PDF Appointment of Mr Stephen Geoffrey Thompson as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Mr Marco Franchi as a person with significant control on 20 August 2019	View PDF Change of details for Mr Marco Franchi as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Mr Gavin Armitage as a person with significant control on 20 August 2019	View PDF Change of details for Mr Gavin Armitage as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from Unit 2 Mayfield Industrial Park Liverpool Road, Irlam Manchester M44 6GD England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 7 July 2020	View PDF Registered office address changed from Unit 2 Mayfield Industrial Park Liverpool Road, Irlam Manchester M44 6GD England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 7 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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