Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM01 |
Termination of appointment of Steven John Phillips as a director on 5 November 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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01 Feb 2024 |
CERTNM |
Company name changed innovation consulting group LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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13 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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23 May 2023 |
SH02 |
Sub-division of shares on 3 May 2023
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 03/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 31 March 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 124425410001 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 124425410002 in full
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06 Apr 2023 |
TM01 |
Termination of appointment of Anthony Christopher John Solway as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David John Miles as a director on 31 March 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
MR04 |
Satisfaction of charge 124425410003 in full
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Jun 2022 |
PSC05 |
Change of details for Foresight 4 Vct Plc as a person with significant control on 8 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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11 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Amy-Louise Mary Crofton as a director on 31 January 2022
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