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INNOVO PROJECTS HOLDING LIMITED

Company number 13774323

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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)
18 Dec 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 - 24 pages (24 pages)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
21 Feb 2024	CERTNM	Company name changed infinitiv holding LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed infinitiv holding LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
21 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)
21 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)
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 27 February 2023	View PDF Appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 27 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 27 February 2023	View PDF Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
16 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)
16 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)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 12 May 2022	View PDF Appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	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)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 800 - link opens in a new window - 10 pages (10 pages)

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INNOVO PROJECTS HOLDING LIMITED

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