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INNOVO BUILD LIMITED

Company number 13447058

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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)
14 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
30 Sep 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 30 September 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 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 19 February 2024	View PDF Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
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)
18 Oct 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 - 34 pages (34 pages)
06 Sep 2023	CERTNM	Company name changed ibuild holding LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed ibuild holding LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
15 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)
15 Feb 2023	AP01	Appointment of Sameh Samy Fam Khalil as a director on 1 February 2023	View PDF Appointment of Sameh Samy Fam Khalil as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Paul Douglas Woodman as a director on 4 November 2022	View PDF Termination of appointment of Paul Douglas Woodman as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 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 - 26 pages (26 pages)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 2,000 - link opens in a new window - 3 pages (3 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)
24 Oct 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)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Oct 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)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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INNOVO BUILD LIMITED

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