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INNOVO SOLUTIONS LIMITED

Company number 13083678

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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)
02 Oct 2024	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CERTNM	Company name changed innovo solutions trading LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed innovo solutions trading LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024	View PDF Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 19 February 2024	View PDF Termination of appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jun 2023	CERTNM	Company name changed solinq holding LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed solinq holding LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Michael Samir Azer as a director on 25 February 2023	View PDF Termination of appointment of Michael Samir Azer as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Arsany Abouelyamin Thabet Bishay as a director on 23 February 2023	View PDF Appointment of Arsany Abouelyamin Thabet Bishay as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 25 February 2023	View PDF Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 1 February 2023	View PDF Appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Kate Chi Ling Teh as a director on 1 February 2023	View PDF Appointment of Kate Chi Ling Teh as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Bishoy Azmy as a director on 1 February 2023	View PDF Termination of appointment of Bishoy Azmy as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AP01	Appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 1 December 2021	View PDF Appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	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)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Aug 2021	CH01	Director's details changed for Michael Samir Azer on 1 August 2021	View PDF Director's details changed for Michael Samir Azer on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Michael Samir Azer as a director on 24 February 2021	View PDF Appointment of Michael Samir Azer as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INNOVO SOLUTIONS LIMITED

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