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INNOVATIVE ONLINE PRODUCTS LIMITED

Company number 12361851

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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 Aug 2024	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Union House New Union Street Coventry CV1 2NT on 16 August 2024	View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Union House New Union Street Coventry CV1 2NT on 16 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of article 9 – transfers of shares: general / details of proposed transfer 31/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of article 9 – transfers of shares: general / details of proposed transfer 31/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jun 2024	PSC05	Change of details for Develop Consulting Limited as a person with significant control on 29 January 2023	View PDF Change of details for Develop Consulting Limited as a person with significant control on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC07	Cessation of Roger Keith Greenwood as a person with significant control on 6 November 2020	View PDF Cessation of Roger Keith Greenwood as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC02	Notification of Develop Consulting Limited as a person with significant control on 6 November 2020	View PDF Notification of Develop Consulting Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Mr Stephen James Boam as a director on 6 November 2020	View PDF Appointment of Mr Stephen James Boam as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Darren Raymond Jones as a director on 6 November 2020	View PDF Appointment of Mr Darren Raymond Jones as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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INNOVATIVE ONLINE PRODUCTS LIMITED

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