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INNOVARE OFFSITE LIMITED

Company number 14636646

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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)
13 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
26 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RP04AP01	Second filing for the appointment of Mrs Michelle Ann Mucklestone as a director	View PDF Second filing for the appointment of Mrs Michelle Ann Mucklestone as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MR01	Registration of charge 146366460001, created on 3 January 2024	View PDF Registration of charge 146366460001, created on 3 January 2024 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	MR01	Registration of charge 146366460002, created on 3 January 2024	View PDF Registration of charge 146366460002, created on 3 January 2024 - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	AP01	Appointment of Mr Peter Blunt as a director on 1 April 2023	View PDF Appointment of Mr Peter Blunt as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC01	Notification of Peter Blunt as a person with significant control on 1 April 2023	View PDF Notification of Peter Blunt as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CERTNM	Company name changed osc 0223 LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	View PDF Company name changed osc 0223 LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC01	Notification of Michelle Ann Mucklestone as a person with significant control on 15 March 2023	View PDF Notification of Michelle Ann Mucklestone as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC01	Notification of Neil Kenneth Brook as a person with significant control on 15 March 2023	View PDF Notification of Neil Kenneth Brook as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP03	Appointment of Mrs Michelle Ann Mucklestone as a secretary on 15 March 2023	View PDF Appointment of Mrs Michelle Ann Mucklestone as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mrs Michelle Ann Mucklestone as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024.	View PDF Appointment of Mrs Michelle Ann Mucklestone as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024. - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mr Neil Kenneth Brook as a director on 15 March 2023	View PDF Appointment of Mr Neil Kenneth Brook as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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