INNOVATE (H & S C) SERVICES LIMITED

Company number 12230864

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 October 2023	(31 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/23	(1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/23	(48 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/23	(3 pages)
07 Feb 2024	TM01	Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(5 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	(14 pages)
02 Jun 2023	AP01	Appointment of Miss Emma Louise Blakemore as a director on 2 June 2023	(2 pages)
01 Jun 2023	AP01	Appointment of Mr Sam Richard Del Mar as a director on 1 June 2023	(2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 2.97	(3 pages)
06 Apr 2023	MR01	Registration of charge 122308640001, created on 4 April 2023	(17 pages)
06 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	(14 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(5 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 2.70	(4 pages)
31 Aug 2021	SH08	Change of share class name or designation	(2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	(33 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 2	(3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	(10 pages)
21 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(5 pages)
15 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	(1 page)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1	(10 pages)