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INNOVA GRANTS LTD

Company number 13678839

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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)
29 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CERTNM	Company name changed inventya grants LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed inventya grants LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MR01	Registration of charge 136788390001, created on 16 August 2023	View PDF Registration of charge 136788390001, created on 16 August 2023 - link opens in a new window - 12 pages (12 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	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)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Joanne Derbyshire as a person with significant control on 22 November 2021	View PDF Notification of Joanne Derbyshire as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC05	Change of details for Inventya Holdings Limited as a person with significant control on 22 November 2021	View PDF Change of details for Inventya Holdings Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mrs Joanne Derbyshire as a director on 22 November 2021	View PDF Appointment of Mrs Joanne Derbyshire as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington Cheshire WA2 7QX United Kingdom to 520 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QX on 18 November 2021	View PDF Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington Cheshire WA2 7QX United Kingdom to 520 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QX on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 70 - link opens in a new window - 11 pages (11 pages)

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